| Entity Name: | PURAGRAFT HOLDINGS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Apr 2020 (5 years ago) |
| Document Number: | F20000001836 |
| FEI/EIN Number |
84-3458294
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22001 NORTHPARK DR., SUITE:700, KINGWOOD, TX, 77339, US |
| Mail Address: | 22001 NORTHPARK DR., SUITE:700, KINGWOOD, TX, 77339, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| GARRICK DAN | Vice President | 22001 NORTHPARK DR. SUITE:700, KINGWOOD, TX, 77339 |
| BENNETT EUGENE CLINTON | Director | 22001 NORTHPARK DR. SUITE:700, KINGWOOD, TX, 77339 |
| PELUSE MARK | Vice President | 22001 NORTHPARK DR. SUITE:700, KINGWOOD, TX, 77339 |
| Serota Kenneth | Chief Executive Officer | 2260 Wendt Street, Algonquin, IL, 60102 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000070493 | PURAGRAFT | ACTIVE | 2020-06-22 | 2025-12-31 | - | 22001 NORTHPARK DR., SUITE 700, KINGWOOD, TX, 77339 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-09 | 22001 NORTHPARK DR., SUITE:700, KINGWOOD, TX 77339 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-09 | 22001 NORTHPARK DR., SUITE:700, KINGWOOD, TX 77339 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-04 |
| ANNUAL REPORT | 2022-03-10 |
| AMENDED ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2021-04-09 |
| Foreign Profit | 2020-04-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
