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PLENARY AMERICAS US HOLDINGS INC. - Florida Company Profile

Company Details

Entity Name: PLENARY AMERICAS US HOLDINGS 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: 16 Sep 2020 (5 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: F20000004004
FEI/EIN Number 850752178

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 555 W 5TH ST., SUITE 3150, LOS ANGELES, CA, 90013, US
Mail Address: 555 W 5TH ST., SUITE 3150, LOS ANGELES, CA, 90013, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent -
BUDDEN BRIAN President 333 Bay St Ste 4920, Toronto, ON, M5H 22
SCHUTT MICHAEL Vice President 100 N. TAMPA ST. SUITE 2840, TAMPA, FL, 33602
MARKS STUART Vice President 555 W 5TH ST. SUITE 3150, LOS ANGELES, CA, 90013
SNIDER EDWARD Secretary 555 W 5TH ST. SUITE 3150, LOS ANGELES, CA, 90013

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 -
REVOKED FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-03
Foreign Profit 2020-09-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State