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HEDSON TECHNOLOGIES NORTH AMERICA, INC.

Branch

Company Details

Entity Name: HEDSON TECHNOLOGIES NORTH AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 01 Jun 2022 (3 years ago)
Branch of: HEDSON TECHNOLOGIES NORTH AMERICA, INC., ILLINOIS (Company Number CORP_60121893)
Date of dissolution: 22 Jan 2024 (a year ago)
Last Event: WITHDRAWAL
Event Date Filed: 22 Jan 2024 (a year ago)
Document Number: F22000003416
FEI/EIN Number 98-0213453
Address: 466 SPEERS ROAD 3RD FLOOR, OAKVILLE, ONTARIO L6K 3W9 CA
Mail Address: 263 SHUMAN BLVD, SUITE 145, NAPERVILLE, IL 60563
Place of Formation: ILLINOIS

Director

Name Role Address
ERIKSSON, LENNART Director HAMMARVAEGEN 4, ARLOEV 232 37 SE
REIMER, ROSIE-MARIE Director HAMMARVAEGEN 4, ARLOEV 232 37 SE

President

Name Role Address
BERTRAND, MICHAEL President 466 SPEERS ROAD 3RD FLOOR, OAKVILLE, ONTARIO l6k 3w9 CA

Secretary

Name Role Address
GUENTHER, ANNETTE G Secretary 263 SHUMAN BLVD STE 145, NAPERVILLE, IL 60563

Events

Event Type Filed Date Value Description
WITHDRAWAL 2024-01-22 No data No data
CHANGE OF MAILING ADDRESS 2024-01-22 466 SPEERS ROAD 3RD FLOOR, OAKVILLE, ONTARIO L6K 3W9 CA No data
REGISTERED AGENT CHANGED 2024-01-22 REGISTERED AGENT REVOKED No data

Documents

Name Date
Withdrawal 2024-01-22
ANNUAL REPORT 2023-03-09
Foreign Profit 2022-06-01

Date of last update: 12 Jan 2025

Sources: Florida Department of State