Entity Name: | AST NORTH AMERICA, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: | Inactive |
Date Filed: | 20 Jul 2009 (16 years ago) |
Date of dissolution: | 28 Sep 2018 (6 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2018 (6 years ago) |
Document Number: | M09000002817 |
FEI/EIN Number | 980484636 |
Mail Address: | C/O DMA, PO BOX 80600, INDIANAPOLIS, IN, 46280, US |
Address: | 9701 WINDISCH ROAD, WEST CHESTER, OH, 45069, US |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
MURRAY ROBERT | Vice President | 200 N. MARTINGALE RD, SCHAUMBURG, IL, 60173 |
Name | Role | Address |
---|---|---|
Helbert Cyril | President | 132 Fairgrounds Road, West Kingston, RI, 02892 |
Name | Role | Address |
---|---|---|
Danley James | Treasurer | 200 N. Martingale Road, Schaumburg, IL, 60173 |
Name | Role | Address |
---|---|---|
Kibble Mary B | Secretary | 132 Fairgrounds road, West Kingston, RI, 02892 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G10000115765 | AST MODULAR NORTH AMERICA | EXPIRED | 2010-12-17 | 2015-12-31 | No data | 15281 NW 33RD PLACE, OPA-LOCKA, FL, 33054 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2016-03-22 | 9701 WINDISCH ROAD, SUITE100, WEST CHESTER, OH 45069 | No data |
CHANGE OF MAILING ADDRESS | 2016-03-22 | 9701 WINDISCH ROAD, SUITE100, WEST CHESTER, OH 45069 | No data |
LC STMNT OF RA/RO CHG | 2014-03-11 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2014-03-11 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2014-03-11 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2017-03-30 |
ANNUAL REPORT | 2016-03-22 |
ANNUAL REPORT | 2015-04-22 |
ANNUAL REPORT | 2014-04-24 |
CORLCRACHG | 2014-03-11 |
ANNUAL REPORT | 2013-02-26 |
ANNUAL REPORT | 2012-02-15 |
ANNUAL REPORT | 2011-02-21 |
ANNUAL REPORT | 2010-04-26 |
Foreign Limited | 2009-07-20 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State