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CIRANOVA USA, INC.

Company Details

Entity Name: CIRANOVA USA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 15 Sep 2022 (2 years ago)
Document Number: F22000005924
FEI/EIN Number 301118844
Address: 70 W MADISON ST STE 5750, CHICAGO, IL, 60602, US
Mail Address: 70 W MADISON ST STE 5750, CHICAGO, IL, 60602, US
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Director

Name Role Address
CLEMENT GUILLAUME Director INDUSTRIEWEG 29, ROESELARE, 8800

President

Name Role Address
DEVAERE WOUTER President INDUSTRIEWEG 29, ROESELARE, 8800

Treasurer

Name Role Address
VANDERMARLIERE KATRIEN Treasurer INDUSTRIEWEG 29, ROESELARE, 8800

Secretary

Name Role Address
THORELLI THOMAS H Secretary 70 W MADISON ST STE 5750, CHICAGO, IL, 60602

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-17
Foreign Profit 2022-09-15

Date of last update: 02 Feb 2025

Sources: Florida Department of State