| Entity Name: | MOTION SG 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: | 19 Jan 2021 (4 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Sep 2022 (3 years ago) |
| Document Number: | F21000000365 |
| FEI/EIN Number |
851659626
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 700 Ardmore Terrace, Libertyvile, IL, 60048, US |
| Mail Address: | 700 Ardmore Terrace, Libertyvile, IL, 60048, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Niarchos Chris | Director | 450 Alton Rd Apt 2707, Miami Beach, FL, 33139 |
| Rudge Christopher | Director | 5466 Soledad Road, La Jolla, CA, 92037 |
| Cauchi Sarah | Director | 700 Ardmore Terrace, Libertyville, IL, 60048 |
| Niarchos Chris J | President | 450 Alton Rd Apt 2707, Miami Beach, FL, 33139 |
| Rudge Christopher J | Vice President | 5466 Soledad Road, La Jolla, CA, 92037 |
| Cauchi Sarah J | Secretary | 700 Ardmore Terrace, Libertyville, IL, 60048 |
| BUSINESS FILINGS INCORPORATED | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000135932 | MOTION SALES GROUP | ACTIVE | 2024-11-06 | 2029-12-31 | - | 5101 NW 21ST AVE, SUITE 520, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-10 | 700 Ardmore Terrace, Libertyvile, IL 60048 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-10 | 700 Ardmore Terrace, Libertyvile, IL 60048 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-10 | BUSINESS FILINGS INCORPORATED | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-10 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| AMENDMENT | 2022-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-10 |
| ANNUAL REPORT | 2023-01-30 |
| Amendment | 2022-09-27 |
| ANNUAL REPORT | 2022-01-21 |
| Foreign Profit | 2021-01-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
