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3090 INCORPORATED

Company Details

Entity Name: 3090 INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 09 Aug 2023 (a year ago)
Document Number: F23000004675
FEI/EIN Number 990335243
Address: 14185 Dallas Parkway, Suite 1100, Dallas, TX, 75254, US
Mail Address: 14185 Dallas Parkway, Suite 1100, Dallas, TX, 75254, US
Place of Formation: HAWAII

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Chief Executive Officer

Name Role Address
Batchelor Christopher Chief Executive Officer 14185 Dallas Parkway, Suite 1200, Dallas, TX, 75254

Treasurer

Name Role Address
WILLIAMSON KENDALL Treasurer 14185 Dallas Parkway, Suite 1200, Dallas, TX, 75254

Secretary

Name Role Address
WEISS DAVID Secretary 14185 Dallas Parkway, Suite 1200, Dallas, TX, 75254

Auth

Name Role Address
Eubanks Deric S Auth 14185 Dallas Parkway, Suite 1100, Dallas, TX, 75254

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-03 14185 Dallas Parkway, Suite 1100, Dallas, TX 75254 No data
CHANGE OF MAILING ADDRESS 2024-02-03 14185 Dallas Parkway, Suite 1100, Dallas, TX 75254 No data

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-02-03
Foreign Profit 2023-08-09

Date of last update: 02 Feb 2025

Sources: Florida Department of State