| Entity Name: | TECSYS 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: | 06 Aug 2021 (4 years ago) |
| Document Number: | F21000004486 |
| FEI/EIN Number |
980582696
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 Place Alexis Nihon, Suite 800, Montreal, QC, H3Z 3B8, CA |
| Mail Address: | 1 Place Alexis Nihon, Suite 800, Montreal, QC, H3Z 3B8, CA |
| Name | Role | Address |
|---|---|---|
| BRERETON PETER | Chief Executive Officer | 30 Golf, Pointe-Claire, QC, H9S 45 |
| BRERETON DAVID | Director | 26 Maple Avenue, QC, H9X 26 |
| BENTLER MARK J | Chief Financial Officer | 231 South LaSalle Street, Chicago, IL, 60604 |
| BOOTH DAVID A | Director | 1194 Hillsboro Mile, Hillboro Beach, FL, 33062 |
| Sasser Steve | Director | 12115 Elysian Court, Dallas, TX, 75230 |
| Lobo Vemon | Director | 59 Strat:h Avenue, Toronto, ON, M8X 1R4 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-22 | 1 Place Alexis Nihon, Suite 800, Montreal, QC H3Z 3B8 CA | - |
| CHANGE OF MAILING ADDRESS | 2022-04-22 | 1 Place Alexis Nihon, Suite 800, Montreal, QC H3Z 3B8 CA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| AMENDED ANNUAL REPORT | 2024-07-08 |
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-04-22 |
| Foreign Profit | 2021-08-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
