| Entity Name: | WHSMITH NORTH AMERICA 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 Jun 2020 (5 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 18 Apr 2024 (a year ago) |
| Document Number: | F20000002709 |
| FEI/EIN Number |
364914613
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6600 Bermuda Road, Las Vegas, NV, 89119, US |
| Mail Address: | 6600 Bermuda Road, Las Vegas, NV, 89119, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Wilkins Michael C | Director | 6600 Bermuda Road, Las Vegas, NV, 89119 |
| Keir Toby | Chief Executive Officer | 3755 W. Sunset Road, Las Vegas, NV, 89118 |
| Gotthard Kevin | Secretary | 6600 Bermuda Road, Las Vegas, NV, 89119 |
| CORPORAITON SERVICE COMPANY | Agent | 1201 HAYS STREET, TALLAHASSEE, FL, 32301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-08 | 6600 Bermuda Road, Las Vegas, NV 89119 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-08 | 6600 Bermuda Road, Las Vegas, NV 89119 | - |
| AMENDMENT AND NAME CHANGE | 2024-04-18 | WHSMITH NORTH AMERICA INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-09 | 3755 W. Sunset Road, Suite A, Las Vegas, NV 89118 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-09 | 3755 W. Sunset Road, Suite A, Las Vegas, NV 89118 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| Amendment and Name Change | 2024-04-18 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-09-08 |
| ANNUAL REPORT | 2021-04-09 |
| Foreign Profit | 2020-06-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
