| Entity Name: | SAAB, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 30 Apr 2020 (5 years ago) |
| Document Number: | F20000002053 |
| FEI/EIN Number | N/A |
| Address: | 85 Collamer Crossings Pkwy, East Syracuse, NY 13057 |
| Mail Address: | 85 Collamer Crossings Pkwy, East Syracuse, NY 13057 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| TELOS LEGAL CORP. | Agent |
| Name | Role | Address |
|---|---|---|
| Payne, Julie T. | Vice President | 85 Collamer Crossings Pkwy, East Syracuse, NY 13057 |
| GERRY-MIKE, INC. | Vice President | No data |
| Barnard, Brad | Vice President | 85 Collamer Crossings Pkwy, East Syracuse, NY 13057 |
| Puffer, Chad | Vice President | 85 Collamer Crossings Pkwy, East Syracuse, NY 13057 |
| Smith, Jeff | Vice President | 85 Collamer Crossings Pkwy, East Syracuse, NY 13057 |
| Name | Role | Address |
|---|---|---|
| Payne, Julie T. | General Counsel | 85 Collamer Crossings Pkwy, East Syracuse, NY 13057 |
| Name | Role | Address |
|---|---|---|
| Payne, Julie T. | Secretary | 85 Collamer Crossings Pkwy, East Syracuse, NY 13057 |
| GERRY-MIKE, INC. | Secretary | No data |
| Name | Role | Address |
|---|---|---|
| Smith, Erik | Chief Executive Officer | 85 Collamer Crossings Pkwy, East Syracuse, NY 13057 |
| Name | Role | Address |
|---|---|---|
| Smith, Erik | President | 85 Collamer Crossings Pkwy, East Syracuse, NY 13057 |
| Name | Role | Address |
|---|---|---|
| Smith, Erik | Director | 85 Collamer Crossings Pkwy, East Syracuse, NY 13057 |
| Barbero, Michael | Director | 85 Collamer Crossings Pkwy, East Syracuse, NY 13057 |
| Carp, Anders | Director | 85 Collamer Crossings Pkwy, East Syracuse, NY 13057 |
| Johansson, Gorgen | Director | 85 Collamer Crossings Pkwy, East Syracuse, NY 13057 |
| Petryszyn, Mary | Director | 85 Collamer Crossings Pkwy, East Syracuse, NY 13057 |
| Rabaut, Tom | Director | 85 Collamer Crossings Pkwy, East Syracuse, NY 13057 |
| Young, John | Director | 85 Collamer Crossings Pkwy, East Syracuse, NY 13057 |
| Elwell, Daniel | Director | 85 Collamer Crossings Pkwy, East Syracuse, NY 13057 |
| Kapoor, Sanjay | Director | 85 Collamer Crossings Pkwy, East Syracuse, NY 13057 |
| Bergholm, Carl-Johan | Director | 85 Collamer Crossings Pkwy, East Syracuse, NY 13057 |
| Name | Role |
|---|---|
| GERRY-MIKE, INC. | Chief Financial Officer |
| Name | Role | Address |
|---|---|---|
| Barnard, Brad | General Manager of Land Systems | 85 Collamer Crossings Pkwy, East Syracuse, NY 13057 |
| Name | Role | Address |
|---|---|---|
| Puffer, Chad | Head of Security and FSO | 85 Collamer Crossings Pkwy, East Syracuse, NY 13057 |
| Name | Role | Address |
|---|---|---|
| Smith, Jeff | General Manager of AUS | 85 Collamer Crossings Pkwy, East Syracuse, NY 13057 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-03 | TELOS LEGAL CORP. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-03 | 155 OFFICE PLAZA DR, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 85 Collamer Crossings Pkwy, East Syracuse, NY 13057 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-24 | 85 Collamer Crossings Pkwy, East Syracuse, NY 13057 | No data |
| Name | Date |
|---|---|
| Reg. Agent Change | 2025-01-03 |
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-10 |
| Foreign Profit | 2020-04-30 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State
