| Entity Name: | RIPLEY (USA) INC. |
| 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: | 01 Feb 1996 (29 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 05 Feb 1996 (29 years ago) |
| Document Number: | F96000000546 |
| FEI/EIN Number |
51-0372329
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 223 East Boulevard, Charlotte, NC, 28203, US |
| Mail Address: | 1800 - 1067 West Cordova Street, Vancouver, BC, V6C 1C7, CA |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Pattison Jim Jr. | Director | 7576 Kingspointe Pkwy, Orlando, FL, 32819 |
| Desmarais Nick | Secretary | 1800 - 1067 West Cordova Street, Vancouver, BC, V6C 17 |
| Barrington-Foote Ryan | President | 1800 - 1067 West Cordova Street, Vancouver, BC, V6C 17 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-05 | 223 East Boulevard, Suite 5, Charlotte, NC 28203 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-05 | 223 East Boulevard, Suite 5, Charlotte, NC 28203 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-05 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2022-06-22 | CORPORATION SERVICE COMPANY | - |
| NAME CHANGE AMENDMENT | 1996-02-05 | RIPLEY (USA) INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-18 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-10 |
| Reg. Agent Change | 2022-06-22 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-05-21 |
| AMENDED ANNUAL REPORT | 2019-05-30 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-04-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
