| Entity Name: | PMI-TECH NA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 06 Nov 2023 (a year ago) |
| Document Number: | F23000006468 |
| FEI/EIN Number | 93-4223261 |
| Address: | 70 W. MADISON ST., SUITE 5750, CHICAGO, IL 60602 |
| Mail Address: | 70 W. MADISON ST., SUITE 5750, CHICAGO, IL 60602 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| BOYD, RYAN CHRISTOPHER | Director | 6708 TAYLOR RD., LAKELAND, FL 33811 |
| LUPE, MARCEL NICOLAAS | Director | FREDERIKSTRAAT 27, HENGELO 7553 KC NL |
| VELDKAMP, RICK Sebastiaan | Director | HERENSTRAAT 62, BUSSUM 1406 PH NL |
| VREEMAN, JASPER Johannes | Director | AALDERSHUUSLAAN 6, DINXPERLO 7091 RE NL |
| Name | Role | Address |
|---|---|---|
| BOYD, RYAN CHRISTOPHER | President | 6708 TAYLOR RD., LAKELAND, FL 33811 |
| Name | Role | Address |
|---|---|---|
| THORELLI, THOMAS H | Secretary | 70 W. MADISON ST., SUITE 5750, CHICAGO, IL 60602 |
| Name | Role | Address |
|---|---|---|
| LUPE, MARCEL NICOLAAS | Treasurer | FREDERIKSTRAAT 27, HENGELO 7553 KC NL |
| Name | Role | Address |
|---|---|---|
| VELDKAMP, RICK Sebastiaan | Asst. Treasurer | HERENSTRAAT 62, BUSSUM 1406 PH NL |
| VREEMAN, JASPER Johannes | Asst. Treasurer | AALDERSHUUSLAAN 6, DINXPERLO 7091 RE NL |
| Name | Role | Address |
|---|---|---|
| BOYD, CHARLES | Vice President | 2003 OAKWOOD KNOLL CT, VALRICO, FL 33596 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| Foreign Profit | 2023-11-06 |
Date of last update: 08 Jan 2025
Sources: Florida Department of State
