| Entity Name: | TEGRIA SERVICES GROUP - US, 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 Aug 2021 (4 years ago) |
| Document Number: | F21000004862 |
| FEI/EIN Number |
90-0872936
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1255 Fourier Drive, Suite 101, Madison, WI, 53717, US |
| Mail Address: | 1255 Fourier Drive, Suite 101, Madison, WI, 53717, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| George Paul | Treasurer | 1255 Fourier Drive, Madison, WI, 53717 |
| Cahill Brian | President | 1255 Fourier Drive, Madison, WI, 53717 |
| Cahill Brian | Director | 1255 Fourier Drive, Madison, WI, 53717 |
| Morgan Jennifer | Secretary | 1255 Fourier Drive, Madison, WI, 53717 |
| Elop David | Director | 1255 Fourier Drive, Madison, WI, 53717 |
| C T CORPORATION SYSTEM | Agent | - |
| Moore Brittany J | Director | 1255 Fourier Drive, Madison, WI, 53717 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-09 | 1255 Fourier Drive, Suite 101, Madison, WI 53717 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-09 | 1255 Fourier Drive, Suite 101, Madison, WI 53717 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-04-27 |
| Foreign Profit | 2021-08-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
