DESCARTES SYSTEMS (USA) LLC - Florida Company Profile
Share on:
| Entity Name: | DESCARTES SYSTEMS (USA) LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 23 Apr 2003 (22 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 16 Jun 2020 (5 years ago) |
| Document Number: | M03000001265 |
| FEI/EIN Number |
68-0679777
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2030 Powers Ferry Road, Suite 350, Atlanta, GA, 30339-5066, US |
| Mail Address: | 2030 Powers Ferry Road, Suite 350, Atlanta, GA, 30339-5066, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Descartes U.S. Holdings, Inc. | Member | 120 Randall Drive, Waterloo, On, N2V 16 |
| Descartes U.S. Holdings, Inc. | Manager | 120 Randall Drive, Waterloo, On, N2V 16 |
| Nguyen Peter | Secretary | 2030 Powers Ferry Road, Atlanta, GA, 303395066 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-11 | 2030 Powers Ferry Road, Suite 350, Atlanta, GA 30339-5066 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-11 | 2030 Powers Ferry Road, Suite 350, Atlanta, GA 30339-5066 | - |
| MERGER | 2020-06-16 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000203671 |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-23 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| LC STMNT OF RA/RO CHG | 2015-04-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-23 | C T CORPORATION SYSTEM | - |
| CANCEL ADM DISS/REV | 2009-02-20 | - | - |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-09-25 | - | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-24 |
| Merger | 2020-06-16 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-09 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State