Entity Name: | DESCARTES SYSTEMS (USA) LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Company |
Status: | Active |
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 |
Address: | 2030 Powers Ferry Road, Suite 350, Atlanta, GA 30339-5066 |
Mail Address: | 2030 Powers Ferry Road, Suite 350, Atlanta, GA 30339-5066 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
Descartes U.S. Holdings Inc. | Member | 2030 Powers Ferry Road, Suite 350 Atlanta, GA 30339-5066 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-11 | 2030 Powers Ferry Road, Suite 350, Atlanta, GA 30339-5066 | No data |
CHANGE OF MAILING ADDRESS | 2024-04-11 | 2030 Powers Ferry Road, Suite 350, Atlanta, GA 30339-5066 | No data |
MERGER | 2020-06-16 | No data | 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 | No data |
LC STMNT OF RA/RO CHG | 2015-04-23 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2015-04-23 | C T CORPORATION SYSTEM | No data |
CANCEL ADM DISS/REV | 2009-02-20 | No data | No data |
REVOKED FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
CANCEL ADM DISS/REV | 2007-09-25 | No data | No data |
REVOKED FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
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 |
Date of last update: 30 Jan 2025
Sources: Florida Department of State