Entity Name: | REFRATECHNIK NORTH AMERICA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Active |
Date Filed: | 04 May 2020 (5 years ago) |
Document Number: | F20000002082 |
FEI/EIN Number | 62-1789327 |
Address: | 530 Maryville Centre Dr., Suite 420, St. Louis, MO, 63141, US |
Mail Address: | 530 Maryville Centre Dr., Suite 420, St. Louis, MO, 63141, US |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
COGENCY GLOBAL INC. | Agent |
Name | Role | Address |
---|---|---|
Messer Thomas | Chairman | 15349 NW 149th Rd., Alachua, FL, 32615 |
Name | Role | Address |
---|---|---|
Pair Garret | President | 8254 Patterson Rd., College Grove, TN, 37046 |
Name | Role | Address |
---|---|---|
Crowley Keith | Director | 163 Shallow Creek Drive, Ranson, WV, 25438 |
Pettigrew Scott | Director | 875 SW Rustic Circle, Stuart, FL, 34997 |
Hunt Jonathan | Director | 1119 S. Charlemagne Dr., Lake St. Louis, MO, 63367 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-07-05 | 530 Maryville Centre Dr., Suite 420, St. Louis, MO 63141 | No data |
CHANGE OF MAILING ADDRESS | 2023-07-05 | 530 Maryville Centre Dr., Suite 420, St. Louis, MO 63141 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2023-07-05 | 115 NORTH CALHOUN ST STE 4, TALLAHASSEE, FL 32301 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-19 |
ANNUAL REPORT | 2023-07-05 |
ANNUAL REPORT | 2022-01-31 |
ANNUAL REPORT | 2021-02-08 |
Foreign Profit | 2020-05-04 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State