Entity Name: | VEXCEL IMAGING US, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 12 Aug 2022 (3 years ago) |
Document Number: | F22000005118 |
FEI/EIN Number |
36-4915024
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 12503 E Euclid Drive, Unit 20, Centennial, CO, 80111, US |
Mail Address: | 12503 E Euclid Drive, Unit 20, Centennial, CO, 80111, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
Jorgensen Erik | Chief Executive Officer | 12503 E Euclid Drive, Centennial, CO, 80111 |
McArthur Sean | Chief Financial Officer | 12503 E Euclid Drive, Centennial, CO, 80111 |
Flakne Amy | Secretary | 12503 E Euclid Drive, Centennial, CO, 80111 |
Jorgensen Erik | Director | 12503 E Euclid Drive, Centennial, CO, 80111 |
McArthur Sean | Director | 12503 E Euclid Drive, Centennial, CO, 80111 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2024-05-20 | REGISTERED AGENT SOLUTIONS, INC. | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-05-20 | 2894 REMINGTON GREEN LN. STE A, TALLAHASSEE, FL 32308 | - |
CHANGE OF PRINCIPAL ADDRESS | 2024-04-08 | 12503 E Euclid Drive, Unit 20, Centennial, CO 80111 | - |
CHANGE OF MAILING ADDRESS | 2024-04-08 | 12503 E Euclid Drive, Unit 20, Centennial, CO 80111 | - |
Name | Date |
---|---|
Reg. Agent Change | 2024-05-20 |
ANNUAL REPORT | 2024-04-08 |
ANNUAL REPORT | 2023-03-17 |
Foreign Profit | 2022-08-12 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State