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PICKSTAR USA, INC.

Company Details

Entity Name: PICKSTAR USA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 29 Dec 2022 (2 years ago)
Date of dissolution: 13 Jun 2024 (7 months ago)
Last Event: WITHDRAWAL
Event Date Filed: 13 Jun 2024 (7 months ago)
Document Number: F23000000009
FEI/EIN Number 61-1964714
Address: 360 N PACIFIC COAST HIGHWAY, SUITE 2000, EL SEGUNDO, CA 90245
Mail Address: 360 N PACIFIC COAST HIGHWAY, SUITE 2000, EL SEGUNDO, CA 90245
Place of Formation: DELAWARE

Agent

Name Role
COGENCY GLOBAL INC. Agent

Secretary

Name Role Address
Bagshaw, Stuart Secretary 360 N PACIFIC COAST HIGHWAY, SUITE 2000, EL SEGUNDO, CA 90245

Director

Name Role Address
PAVLICH, MATTHEW Director LEVEL 4, 33 KING WILLIAM STREET, ADELAIDE, SOUTH AUSTRALIA 5000 AU
BEGLEY, JAMES Director LEVEL 4, 33 KING WILLIAM STREET, ADELAIDE, SOUTH AUSTRALIA 5000 AU

Vice President

Name Role Address
PAVLICH, MATTHEW Vice President LEVEL 4, 33 KING WILLIAM STREET, ADELAIDE, SOUTH AUSTRALIA 5000 AU

President

Name Role Address
PAVLICH, MATTHEW President LEVEL 4, 33 KING WILLIAM STREET, ADELAIDE, SOUTH AUSTRALIA 5000 AU
BEGLEY, JAMES President LEVEL 4, 33 KING WILLIAM STREET, ADELAIDE, SOUTH AUSTRALIA 5000 AU

Treasurer

Name Role Address
PAVLICH, MATTHEW Treasurer LEVEL 4, 33 KING WILLIAM STREET, ADELAIDE, SOUTH AUSTRALIA 5000 AU

Events

Event Type Filed Date Value Description
WITHDRAWAL 2024-06-13 No data No data

Documents

Name Date
Withdrawal 2024-06-13
ANNUAL REPORT 2024-03-04
Foreign Profit 2023-12-29
ANNUAL REPORT 2023-04-14

Date of last update: 11 Jan 2025

Sources: Florida Department of State