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CONETEC, INC.

Company Details

Entity Name: CONETEC, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 28 Sep 2023 (a year ago)
Document Number: F23000005620
FEI/EIN Number 91-1409034
Address: 506 De Carlo Avenue, Richmond, CA 94801
Mail Address: 506 De Carlo Avenue, Richmond, CA 94801
Place of Formation: WASHINGTON

Agent

Name Role
C T CORPORATION SYSTEM Agent

President

Name Role Address
SHARP, JAMES President 506 De Carlo Avenue, Richmond, CA 94801

Chief Executive Officer

Name Role Address
SHARP, JAMES Chief Executive Officer 506 De Carlo Avenue, Richmond, CA 94801

Chairman of the Board

Name Role Address
SHARP, JAMES Chairman of the Board 506 De Carlo Avenue, Richmond, CA 94801

Director

Name Role Address
SHARP, JAMES Director 506 De Carlo Avenue, Richmond, CA 94801
PEARLMAN, SETH Director 506 De Carlo Avenue, Richmond, CA 94801
LACAZEDIEU, MARC Director 506 De Carlo Avenue, Richmond, CA 94801

Treasurer

Name Role Address
LUU, IAN Treasurer 506 De Carlo Avenue, Richmond, CA 94801

Chief Financial Officer

Name Role Address
LUU, IAN Chief Financial Officer 506 De Carlo Avenue, Richmond, CA 94801

Secretary

Name Role Address
LUU, IAN Secretary 506 De Carlo Avenue, Richmond, CA 94801

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-17 506 De Carlo Avenue, Richmond, CA 94801 No data
CHANGE OF MAILING ADDRESS 2024-04-17 506 De Carlo Avenue, Richmond, CA 94801 No data

Documents

Name Date
ANNUAL REPORT 2024-04-17
Foreign Profit 2023-09-28

Date of last update: 08 Jan 2025

Sources: Florida Department of State