| Entity Name: | LAIRD TECHNOLOGIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 18 Nov 2020 (4 years ago) |
| Document Number: | F20000005211 |
| FEI/EIN Number | 22-1009745 |
| Address: | 16401 SWINGLEY RIDGE RD STE 700, CHESTERFIELD, MO 63017 |
| Mail Address: | 974 Centre Road, Wilmington, DE 19805 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Ji, Cheyenne | Director | 974 CENTRE ROAD, Wilmington, DE 19805 |
| Heffernan, Michael P. | Director | 974 CENTRE ROAD, Wilmington, DE 19805 |
| Girardi, Andrew R. | Director | 974 CENTRE ROAD, Wilmington, DE 19805 |
| Name | Role | Address |
|---|---|---|
| Ji, Cheyenne | Asst. Treasurer | 974 CENTRE ROAD, Wilmington, DE 19805 |
| Name | Role | Address |
|---|---|---|
| Heffernan, Michael P. | President | 974 CENTRE ROAD, Wilmington, DE 19805 |
| Name | Role | Address |
|---|---|---|
| Girardi, Andrew R. | Treasurer | 974 CENTRE ROAD, Wilmington, DE 19805 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-12 | 16401 SWINGLEY RIDGE RD STE 700, CHESTERFIELD, MO 63017 | No data |
| CHANGE OF MAILING ADDRESS | 2024-01-12 | 16401 SWINGLEY RIDGE RD STE 700, CHESTERFIELD, MO 63017 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-08-31 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-31 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-01-23 |
| Reg. Agent Change | 2022-08-31 |
| ANNUAL REPORT | 2022-05-04 |
| Reg. Agent Change | 2022-04-08 |
| ANNUAL REPORT | 2021-03-11 |
| Foreign Profit | 2020-11-18 |
Date of last update: 15 Jan 2025
Sources: Florida Department of State
