| Entity Name: | VERTIGIS NORTH AMERICA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 17 Jun 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | F21000003352 |
| FEI/EIN Number | 98-0405129 |
| Address: | 300-1117 WHARF ST., VICTORIA, BC V8W 1T7 CANADA, AL |
| Mail Address: | 300-1117 WHARF ST., VICTORIA, BC V8W 1T7 CANADA, AL |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| EWEN, ZAKARY | Director | ONE MARINA PARK DR., STE. 1100, BOSTON, MA 02210 |
| ELHAFED, MORAD | Director | ONE MARINA PARK DR., STE. 1100, BOSTON, MA 02210 |
| SMITH, RICHARD | Director | ONE MARINA PARK DR., STE. 1100, BOSTON, MA 02210 |
| Name | Role | Address |
|---|---|---|
| VAN LOO, CORNELIS | Chief Executive Officer | 300-1117 WHARF ST., VICTORIA, BC V8W 1T7 CANADA, AL |
| Name | Role | Address |
|---|---|---|
| HOOGLAND, MARK | Secretary | 300-1117 WHARF ST., VICTORIA, BC V8W 1T7 CANADA, AL |
| Name | Role | Address |
|---|---|---|
| MILLEN, DREW | Chief Technical Officer | 300-1117 WHARF ST., VICTORIA, BC V8W 1T7 CANADA, AL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-29 | 300-1117 WHARF ST., VICTORIA, BC V8W 1T7 CANADA, AL | No data |
| CHANGE OF MAILING ADDRESS | 2022-03-29 | 300-1117 WHARF ST., VICTORIA, BC V8W 1T7 CANADA, AL | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-29 |
| Foreign Profit | 2021-06-17 |
Date of last update: 13 Feb 2025
Sources: Florida Department of State
