| Entity Name: | LESSEN 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: | 15 Jun 2020 (5 years ago) |
| Document Number: | F20000002637 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4800 N. Scottsdale Road, Suite 5000, Scottsdale, AZ, 85251, US |
| Mail Address: | 4800 N. Scottsdale Road, Suite 5000, Scottsdale, AZ, 85251, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| McKee John | Secretary | 4800 N. Scottsdale Road, Scottsdale, AZ, 85251 |
| Watson Gregor | Director | 4800 N. Scottsdale Road, Scottsdale, AZ, 85251 |
| Tuomi Fred | Director | 4800 N. Scottsdale Road, Scottsdale, AZ, 85251 |
| Wenhold Dan | Director | 4800 N. Scottsdale Road, SCOTTSDALE, AZ, 85251 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-22 | 4800 N. Scottsdale Road, Suite 5000, Scottsdale, AZ 85251 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-22 | 4800 N. Scottsdale Road, Suite 5000, Scottsdale, AZ 85251 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-18 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-09-07 |
| Foreign Profit | 2020-06-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
