| Entity Name: | COLAS CONSTRUCTION USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 15 Oct 2020 (4 years ago) |
| Document Number: | F20000004539 |
| FEI/EIN Number | 85-2268786 |
| Address: | 135 S State College Blvd, Suite 400, Brea, CA, 92821, US |
| Mail Address: | 135 S State College Blvd, Suite 400, Brea, CA, 92821, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Leavitt Marcus | President | 135 S State College Blvd, Brea, CA, 92821 |
| Name | Role | Address |
|---|---|---|
| Won Jae | Treasurer | 135 S State College Blvd, Brea, CA, 92821 |
| Name | Role | Address |
|---|---|---|
| Martino Anthony L. II | Secretary | 73 Headquarters Plaza, North Tower, Morristown, NJ, 07960 |
| Name | Role | Address |
|---|---|---|
| Harrington John | Director | 73 Headquarters Plaza, North Tower, Morristown, NJ, 07960 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-08 | 135 S State College Blvd, Suite 400, Brea, CA 92821 | No data |
| CHANGE OF MAILING ADDRESS | 2025-01-08 | 135 S State College Blvd, Suite 400, Brea, CA 92821 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-14 | 135 S State College Blvd, Brea, CA 92821 | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-14 | 135 S State College Blvd, Brea, CA 92821 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-04-25 |
| AMENDED ANNUAL REPORT | 2021-05-07 |
| ANNUAL REPORT | 2021-03-30 |
| Foreign Profit | 2020-10-15 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
