| Entity Name: | DURATEC NEWCO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 05 Oct 2021 (3 years ago) |
| Document Number: | F21000005706 |
| FEI/EIN Number | 45-2824132 |
| Address: | 7830 Freeway Circle, Middleburg Heights, OH 44130 |
| Mail Address: | 7830 Freeway Circle, Middleburg Heights, OH 44130 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| TOOLAN, DAVID M | Asst. Secretary | 900 ASHWOOD PARKWAY, SUITE 600 ATLANTA, GA 30338 |
| George, Tim P. | Asst. Secretary | 900 Ashwood Parkway, Suite 600 Atlanta, GA 30338 |
| Name | Role | Address |
|---|---|---|
| Colman, Stephen | Secretary | 400 Perimeter Center Terrace, Suite 1000 Atlanta, GA 30346 |
| Name | Role | Address |
|---|---|---|
| Colman, Stephen | Treasurer | 400 Perimeter Center Terrace, Suite 1000 Atlanta, GA 30346 |
| Name | Role | Address |
|---|---|---|
| Colman, Stephen | Chief Financial Officer | 400 Perimeter Center Terrace, Suite 1000 Atlanta, GA 30346 |
| Name | Role | Address |
|---|---|---|
| O'NEILL, KEN | President | 400 PERIMETER CENTER TERRACE, SUITE 1000 ATLANTA, GA 30346 |
| Name | Role | Address |
|---|---|---|
| MORRISSEY, SILE | Director | 400 PERIMETER CENTER TERRACE, SUITE 1000 ATLANTA, GA 30346 |
| ORTMAN, TIMOTHY | Director | 400 PERIMETER CENTER TERRACE, SUITE 1000 ATLANTA, GA 30346 |
| Name | Role | Address |
|---|---|---|
| ORTMAN, TIMOTHY | Vice President | 400 PERIMETER CENTER TERRACE, SUITE 1000 ATLANTA, GA 30346 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-19 | 7830 Freeway Circle, Middleburg Heights, OH 44130 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-19 | 7830 Freeway Circle, Middleburg Heights, OH 44130 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-08-22 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-22 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| 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: 13 Jan 2025
Sources: Florida Department of State
