| Entity Name: | BLACKSTONE INDUSTRIAL SERVICES USA, LTD. CO |
| 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: | 15 Jun 2023 (2 years ago) |
| Document Number: | F23000003566 |
| FEI/EIN Number |
980453547
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 842 W SAM HOUSTON PKWY N, STE 550, HOUSTON, TX, 77024, US |
| Mail Address: | 842 W SAM HOUSTON PKWY N, STE 550, HOUSTON, TX, 77024, US |
| Place of Formation: | WASHINGTON |
| Name | Role | Address |
|---|---|---|
| CAPITOL CORPORATE SERVICES, INC. | Agent | - |
| SCHOFIELD ALLAN | Director | 180 STRATHMORE DR, SHERWOOD PARK, AB, T8H 27 |
| FULTHORPE REGINALD A | President | 10201 SOUTHORT RD SW #1120, CALGARY, AB, T2W 49 |
| DAHL JAMES | Chief Financial Officer | 10201 SOUTHPORT RD SW #1120, CALGARY, AB, T2W 49 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000125247 | BLACKSTONE INDUSTRIAL SERVICES | ACTIVE | 2023-10-11 | 2028-12-31 | - | 2240 PREMIER WAY, SHERWOOD PARK, AB T8H 2L2, CA |
| G23000125245 | BLACKSTONE | ACTIVE | 2023-10-11 | 2028-12-31 | - | 2240 PREMIER WAY, SHERWOOD PARK, AB T8H 2L2, CA |
| G23000125246 | NUOVO PARTS | ACTIVE | 2023-10-11 | 2028-12-31 | - | 2240 PREMIER WAY, SHERWOOD PARK, AB T8H 2L2, CA |
| G23000125244 | NUOVO | ACTIVE | 2023-10-11 | 2028-12-31 | - | 2240 PREMIER WAY, SHERWOOD PARK, AB T8H 2L2, CA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 842 W SAM HOUSTON PKWY N, STE 550, HOUSTON, TX 77024 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 842 W SAM HOUSTON PKWY N, STE 550, HOUSTON, TX 77024 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| Foreign Profit | 2023-06-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
