| Entity Name: | TYVAK NANO-SATELLITE SYSTEMS, 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: | 02 Apr 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Oct 2022 (2 years ago) |
| Document Number: | F21000001836 |
| FEI/EIN Number |
471230559
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15330 BARRANCA PKWY, IRVINE, CA, 92618, US |
| Mail Address: | 15330 BARRANCA PKWY, IRVINE, CA, 92618, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| McMillan John | Secretary | 15330 BARRANCA PKWY, IRVINE, CA, 92618 |
| Ricciardone Maria A | Treasurer | 15330 BARRANCA PKWY, IRVINE, CA, 92618 |
| Krauss Peter | President | 15330 BARRANCA PKWY, IRVINE, CA, 92618 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-11 | 15330 BARRANCA PKWY, IRVINE, CA 92618 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-11 | 15330 BARRANCA PKWY, IRVINE, CA 92618 | - |
| REINSTATEMENT | 2022-10-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-12 | Corporation Service Company | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-12 | 1201 Hays Street, Tallahassee, FL 32301 | - |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| AMENDED ANNUAL REPORT | 2024-07-30 |
| AMENDED ANNUAL REPORT | 2024-07-08 |
| AMENDED ANNUAL REPORT | 2024-03-11 |
| AMENDED ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2024-01-27 |
| ANNUAL REPORT | 2023-03-10 |
| REINSTATEMENT | 2022-10-12 |
| Foreign Profit | 2021-04-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
