Entity Name: | INTERTEK TESTING SERVICES, NA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 26 Mar 1993 (32 years ago) |
Branch of: | INTERTEK TESTING SERVICES, NA, INC., NEW YORK (Company Number 53703) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 17 Nov 2014 (10 years ago) |
Document Number: | F93000001633 |
FEI/EIN Number | 13-0668365 |
Address: | 545 E. Algonquin Road, Attn: Legal Department, Arlington Heights, IL 60005 |
Mail Address: | 545 E. Algonquin Road, Attn: Legal Department, Arlington Heights, IL 60005 |
Place of Formation: | NEW YORK |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
RAI, SUNNY | Director | 545 E. Algonquin Road, Attn: Legal Department Arlington Heights, IL 60005 |
Andrews, Todd | Director | 545 E. Algonquin Road, Attn: Legal Department Arlington Heights, IL 60005 |
Grover, Rathin | Director | 545 E. Algonquin Road, Attn: Legal Department Arlington Heights, IL 60005 |
Name | Role | Address |
---|---|---|
RAI, SUNNY | President | 545 E. Algonquin Road, Attn: Legal Department Arlington Heights, IL 60005 |
Name | Role | Address |
---|---|---|
Andrews, Todd | Secretary | 545 E. Algonquin Road, Attn: Legal Department Arlington Heights, IL 60005 |
Name | Role | Address |
---|---|---|
Burge, Julian | Treasurer | 545 E. Algonquin Road, Attn: Legal Department Arlington Heights, IL 60005 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2024-05-01 | 545 E. Algonquin Road, Attn: Legal Department, Arlington Heights, IL 60005 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 545 E. Algonquin Road, Attn: Legal Department, Arlington Heights, IL 60005 | No data |
REINSTATEMENT | 2014-11-17 | No data | No data |
REVOKED FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
PENDING REINSTATEMENT | 2011-09-06 | No data | No data |
REINSTATEMENT | 2011-09-06 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2011-09-06 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2003-08-01 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
REVOKED FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
NAME CHANGE AMENDMENT | 1997-10-10 | INTERTEK TESTING SERVICES, NA, INC. | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-20 |
ANNUAL REPORT | 2024-05-01 |
ANNUAL REPORT | 2023-04-21 |
ANNUAL REPORT | 2022-04-26 |
ANNUAL REPORT | 2021-04-20 |
ANNUAL REPORT | 2020-01-23 |
ANNUAL REPORT | 2019-02-28 |
ANNUAL REPORT | 2018-02-01 |
ANNUAL REPORT | 2017-04-19 |
ANNUAL REPORT | 2016-03-23 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State