| Entity Name: | PALADIN TECHNOLOGIES (USA) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 08 Jul 2022 (3 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Apr 2024 (a year ago) |
| Document Number: | F22000004229 |
| FEI/EIN Number | 33-0926164 |
| Address: | 12 West 21st Street, New York, NY 10010 |
| Mail Address: | 12 West 21st Street, New York, NY 10010 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Reid, Ted | Director | 1350 - 355 Burrard Street, Vancouver, CA BC V6C 2G8 CA |
| Barber , Michael | Director | 1350 - 355 Burrard Street, Vancouver, CA BC V6C 2G8 CA |
| Name | Role | Address |
|---|---|---|
| Reid, Ted | President | 1350 - 355 Burrard Street, Vancouver, CA BC V6C 2G8 CA |
| Name | Role | Address |
|---|---|---|
| Barber , Michael | Secretary | 1350 - 355 Burrard Street, Vancouver, CA BC V6C 2G8 CA |
| Name | Role | Address |
|---|---|---|
| Schaffer, John | Treasurer | 1 Tower Lane, Suite 3100 Oakbrook Terrace, IL 60181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-25 | 12 West 21st Street, New York, NY 10010 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-25 | 12 West 21st Street, New York, NY 10010 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-05 | 12 West 21st Street, New York, NY 10010 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-05 | 12 West 21st Street, New York, NY 10010 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-05 | 1201 Hays Street, Tallahassee, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-04-05 | Corporation Service Company | No data |
| REINSTATEMENT | 2024-04-05 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-25 |
| REINSTATEMENT | 2024-04-05 |
| Foreign Profit | 2022-07-08 |
Date of last update: 11 Feb 2025
Sources: Florida Department of State
