| Entity Name: | DURATEC NEWCO, 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: | 05 Oct 2021 (4 years ago) |
| Document Number: | F21000005706 |
| FEI/EIN Number |
45-2824132
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7830 Freeway Circle, Middleburg Heights, OH, 44130, US |
| Mail Address: | 7830 Freeway Circle, Middleburg Heights, OH, 44130, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| TOOLAN DAVID M | Asst | 900 ASHWOOD PARKWAY, ATLANTA, GA, 30338 |
| Colman Stephen | Secretary | 400 Perimeter Center Terrace, Atlanta, GA, 30346 |
| O'NEILL KEN | President | 400 PERIMETER CENTER TERRACE, ATLANTA, GA, 30346 |
| MORRISSEY SILE | Director | 400 PERIMETER CENTER TERRACE, ATLANTA, GA, 30346 |
| ORTMAN TIMOTHY | Director | 400 PERIMETER CENTER TERRACE, ATLANTA, GA, 30346 |
| George Tim M | Asst | 900 Ashwood Parkway, Atlanta, GA, 30338 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-19 | 7830 Freeway Circle, Middleburg Heights, OH 44130 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-19 | 7830 Freeway Circle, Middleburg Heights, OH 44130 | - |
| REGISTERED AGENT NAME CHANGED | 2022-08-22 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-22 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-06-03 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-19 |
| Reg. Agent Change | 2022-08-22 |
| ANNUAL REPORT | 2022-04-14 |
| Foreign Profit | 2021-10-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
