ALTEN TECHNOLOGY USA INC.

Company Details

Entity Name:	ALTEN TECHNOLOGY USA INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	19 Oct 2021 (3 years ago)
Document Number:	F21000006073
FEI/EIN Number	90-1006038
Address:	3221 W BIG BEAVER RD STE 116, TROY, MI 48084
Mail Address:	4500 Main Street, Suite 620, Virginia Beach, VA 23462
Place of Formation:	DELAWARE

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	1200 S PINE ISLAND RD, PLANTATION, FL 33324

Director

Name	Role	Address
Bonhomme, Pierre	Director	40 Avenue Andre Morizet, Boulogne-Billancourt 92100 FR
BENOLIEL, BRUNO	Director	40 Avenue Andre Morizet, Boulogne-Billancourt 92100 FR
FLANDE, ARNAUD	Director	40 Avenue Andre Morizet, Boulogne-Billancourt 92100 FR

President

Name	Role	Address
Bonhomme, Pierre	President	40 Avenue Andre Morizet, Boulogne-Billancourt 92100 FR

Secretary

Name	Role	Address
FLANDE, ARNAUD	Secretary	40 Avenue Andre Morizet, Boulogne-Billancourt 92100 FR

Treasurer

Name	Role	Address
FLANDE, ARNAUD	Treasurer	40 Avenue Andre Morizet, Boulogne-Billancourt 92100 FR

Chief Executive Officer

Name	Role	Address
WYATT, BRIAN	Chief Executive Officer	3221 W BIG BEAVER RD, Suite 116 TROY, MI 48084

Vice President

Name	Role	Address
Walraven, Michael	Vice President	10875 Dover St., Unit 200 Westminster, CO 80021

Chief Administrative Officer

Name	Role	Address
Walraven, Michael	Chief Administrative Officer	10875 Dover St., Unit 200 Westminster, CO 80021

Events

Event Type	Filed Date	Value	Description
CHANGE OF MAILING ADDRESS	2022-03-28	3221 W BIG BEAVER RD STE 116, TROY, MI 48084	No data

Documents

Name	Date
ANNUAL REPORT	2024-04-16
AMENDED ANNUAL REPORT	2023-05-23
ANNUAL REPORT	2023-05-01
ANNUAL REPORT	2022-03-28
Foreign Profit	2021-10-19

Date of last update: 13 Jan 2025

Sources: Florida Department of State