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VERCEL INC.

Company Details

Entity Name: VERCEL INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 03 Jun 2020 (5 years ago)
Document Number: F20000002456
FEI/EIN Number 475513830
Address: 440 N BARRANCA AVE, #4133, COVINA, CA, 91723, US
Mail Address: 440 N BARRANCA AVE, #4133, COVINA, CA, 91723, US
Place of Formation: DELAWARE

Agent

Name Role
INCORPORATING SERVICES, LTD., INC. Agent

Chief Executive Officer

Name Role Address
Rauch Guillermo Chief Executive Officer 440 N BARRANCA AVE, COVINA, CA, 91723

Director

Name Role Address
LEVINE DANIEL Director 440 N BARRANCA AVE, COVINA, CA, 91723
Christian Reid Director 440 N BARRANCA AVE, COVINA, CA, 91723
Lewis Geoff Director 440 N BARRANCA AVE, COVINA, CA, 91723
Zeb Sangeen Director 440 N BARRANCA AVE, COVINA, CA, 91723

Chief Financial Officer

Name Role Address
ABRAHAMSEN MARTEN Chief Financial Officer 440 N BARRANCA AVE, COVINA, CA, 91723

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-22 440 N BARRANCA AVE, #4133, COVINA, CA 91723 No data
CHANGE OF MAILING ADDRESS 2024-04-22 440 N BARRANCA AVE, #4133, COVINA, CA 91723 No data

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-15
Foreign Profit 2020-06-03

Date of last update: 02 Feb 2025

Sources: Florida Department of State