Search icon

PROXIMA USA INC.

Company Details

Entity Name: PROXIMA USA INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 18 Feb 2022 (3 years ago)
Document Number: F22000001308
FEI/EIN Number 452785636
Address: 311 S WACKER DRIVE, STE 5850, CHICAGO, IL, 60606, US
Mail Address: 311 S WACKER DRIVE, STE 5850, CHICAGO, IL, 60606, US
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

Treasurer

Name Role Address
Marr Derek Treasurer 107 Cheapside, London, EC2V DN

President

Name Role Address
Evans Gareth President 107 Cheapside, London, EC2V DN

Vice President

Name Role Address
Collings Daniel Vice President 311 S WACKER DRIVE, STE 5850, CHICAGO, IL, 60606

Othe

Name Role Address
Hanney Kevin Othe 131 Dartmouth Street, Boston, MA, 02116

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000033785 PROXIMA USA INC. ACTIVE 2022-03-15 2027-12-31 No data 3001 W. BIG BEAVER ROAD, SUITE 402, TROY, MI, 48084

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-15 311 S WACKER DRIVE, STE 5850, CHICAGO, IL 60606 No data

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-02-17
Foreign Profit 2022-02-18

Date of last update: 03 Feb 2025

Sources: Florida Department of State