Entity Name: | ACCEDO BROADBAND NORTH AMERICA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 25 Feb 2022 (3 years ago) |
Document Number: | F22000001180 |
FEI/EIN Number | 38-3820632 |
Address: | 353 Lexington Ave, 4th Fl, Ste #400, New York, NY 10016 |
Mail Address: | 353 Lexington Ave, 4th Fl, Ste #400, New York, NY 10016 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
INCORP SERVICES, INC. | Agent |
Name | Role | Address |
---|---|---|
LANTZ, MICHAEL | President | Magnus Ladulåsgatan 63, Stockholm 118 28 SE |
Name | Role | Address |
---|---|---|
VON DAHN, MARIO | Treasurer | Magnus Ladulåsgatan 63, Stockholm 118 28 SE |
Name | Role | Address |
---|---|---|
Desai, Mrugesh | Vice President | 353 Lexington Ave, 4th Fl, Ste #400, New York, NY 10016 |
Name | Role | Address |
---|---|---|
Desai, Mrugesh | Director | 353 Lexington Ave, 4th Fl, Ste #400, New York, NY 10016 |
Teggart, Gavin | Director | Ladulåsgatan 63, Stockholm 118 28 SE |
Name | Role | Address |
---|---|---|
CHAWLA, SARAANSH | Secretary | 353 Lexington Ave, 4th Fl, Ste #400, New York, NY 10016 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 353 Lexington Ave, 4th Fl, Ste #400, New York, NY 10016 | No data |
CHANGE OF MAILING ADDRESS | 2024-04-30 | 353 Lexington Ave, 4th Fl, Ste #400, New York, NY 10016 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-30 |
ANNUAL REPORT | 2023-04-28 |
Foreign Profit | 2022-02-25 |
Date of last update: 12 Feb 2025
Sources: Florida Department of State