| Entity Name: | BCE NEXXIA CORPORATE SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 29 Jun 2021 (4 years ago) |
| Document Number: | F21000003674 |
| FEI/EIN Number | 54-1781065 |
| Address: | 1821 Walden Office Square, Suite 400, Schaumburg, IL 60173 |
| Mail Address: | 1821 Walden Office Square, Suite 400, Schaumburg, IL 60173 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| WATSON, JOHN A. | Director | 1821 Walden Office Square, Suite 400 Schaumburg, IL 60173 |
| MIHALJEVIC, IVAN | Director | 1821 Walden Office Square, Suite 400 Schaumburg, IL 60173 |
| COSSETTE, MARTIN | Director | 1821 Walden Office Square, Suite 400 Schaumburg, IL 60173 |
| Cadorette, Alain | Director | 1821 Walden Office Square, Suite 400 Schaumburg, IL 60173 |
| LEONARD INC -DAVID | Director | No data |
| Blakey, Jonathan | Director | 1821 Walden Office Square, Suite 400 Schaumburg, IL 60173 |
| Monty, Nanette | Director | 1821 Walden Office Square, Suite 400 Schaumburg, IL 60173 |
| Wallace, Natasha | Director | 1821 Walden Office Square, Suite 400 Schaumburg, IL 60173 |
| Crevier, Sylvain | Director | 1821 Walden Office Square, Suite 400 Schaumburg, IL 60173 |
| Name | Role | Address |
|---|---|---|
| WATSON, JOHN A. | Chairman | 1821 Walden Office Square, Suite 400 Schaumburg, IL 60173 |
| Name | Role | Address |
|---|---|---|
| MIHALJEVIC, IVAN | President | 1821 Walden Office Square, Suite 400 Schaumburg, IL 60173 |
| Potvin, Pierre | President | 1821 Walden Office Square, Suite 400 Schaumburg, IL 60173 |
| Name | Role | Address |
|---|---|---|
| Marshall, Eleanor | Treasurer | 1821 Walden Office Square, Suite 400 Schaumburg, IL 60173 |
| Name | Role | Address |
|---|---|---|
| COSSETTE, MARTIN | Secretary | 1821 Walden Office Square, Suite 400 Schaumburg, IL 60173 |
| Name | Role | Address |
|---|---|---|
| Potvin, Pierre | Vice President | 1821 Walden Office Square, Suite 400 Schaumburg, IL 60173 |
| Name | Role | Address |
|---|---|---|
| Potvin, Pierre | taxation | 1821 Walden Office Square, Suite 400 Schaumburg, IL 60173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-27 | 1821 Walden Office Square, Suite 400, Schaumburg, IL 60173 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 1821 Walden Office Square, Suite 400, Schaumburg, IL 60173 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-29 |
| Foreign Profit | 2021-06-29 |
Date of last update: 14 Jan 2025
Sources: Florida Department of State
