| Entity Name: | TEGRIA SERVICES GROUP - US, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 19 Aug 2021 (3 years ago) |
| Document Number: | F21000004862 |
| FEI/EIN Number | 90-0872936 |
| Address: | 1255 Fourier Drive, Suite 101, Madison, WI 53717 |
| Mail Address: | 1255 Fourier Drive, Suite 101, Madison, WI 53717 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| George, Paul | Treasurer | 1255 Fourier Drive, Suite 101 Madison, WI 53717 |
| Name | Role | Address |
|---|---|---|
| George, Paul | Chief Financial Officer | 1255 Fourier Drive, Suite 101 Madison, WI 53717 |
| Name | Role | Address |
|---|---|---|
| Cahill, Brian | President | 1255 Fourier Drive, Suite 101 Madison, WI 53717 |
| Name | Role | Address |
|---|---|---|
| Cahill, Brian | Chief Executive Officer | 1255 Fourier Drive, Suite 101 Madison, WI 53717 |
| Name | Role | Address |
|---|---|---|
| Cahill, Brian | Director | 1255 Fourier Drive, Suite 101 Madison, WI 53717 |
| Moore, Brittany J | Director | 1255 Fourier Drive, Suite 101 Madison, WI 53717 |
| Elop, David | Director | 1255 Fourier Drive, Suite 101 Madison, WI 53717 |
| Name | Role | Address |
|---|---|---|
| Morgan, Jennifer | Secretary | 1255 Fourier Drive, Suite 101 Madison, WI 53717 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-09 | 1255 Fourier Drive, Suite 101, Madison, WI 53717 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-09 | 1255 Fourier Drive, Suite 101, Madison, WI 53717 | No data |
| 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: 13 Jan 2025
Sources: Florida Department of State
