Entity Name: | ANNEXUS DISTRIBUTORS GLOBAL, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Company |
Status: | Active |
Date Filed: | 03 Nov 2022 (2 years ago) |
Document Number: | M22000016835 |
FEI/EIN Number | 27-3511350 |
Mail Address: | c/o Legal Dept., Integrity Marketing Group, LLC, 1445 Ross Avenue,, 40th Floor, Dallas, TX 75202 |
Address: | 16767 N. Perimeter Dr, Suite 320, Scottsdale, AZ 85260 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
Annexus Holdings, LLC | Authorized Member | c/o Legal Dept., Integrity Marketing Group, LLC, 1445 Ross Avenue, 40th Floor Dallas, TX 75202 |
Name | Role | Address |
---|---|---|
Rauch , David | Co | c/o Legal Dept., Integrity Marketing Group, LLC, 1445 Ross Avenue, 40th Floor Dallas, TX 75202 |
Shurts , Ronald | Co | c/o Legal Dept., Integrity Marketing Group, LLC, 1445 Ross Avenue, 40th Floor Dallas, TX 75202 |
Name | Role | Address |
---|---|---|
Rauch , David | President | c/o Legal Dept., Integrity Marketing Group, LLC, 1445 Ross Avenue, 40th Floor Dallas, TX 75202 |
Shurts , Ronald | President | c/o Legal Dept., Integrity Marketing Group, LLC, 1445 Ross Avenue, 40th Floor Dallas, TX 75202 |
Name | Role | Address |
---|---|---|
Rauch , David | Chief Operating Officer | c/o Legal Dept., Integrity Marketing Group, LLC, 1445 Ross Avenue, 40th Floor Dallas, TX 75202 |
Name | Role | Address |
---|---|---|
McQueen , Duncan W | Assistant Secretary | c/o Legal Dept., Integrity Marketing Group, LLC, 1445 Ross Avenue, 40th Floor Dallas, TX 75202 |
Name | Role | Address |
---|---|---|
Adams , Bryan W | Chief Executive Officer | c/o Legal Dept., Integrity Marketing Group, LLC, 1445 Ross Avenue, 40th Floor Dallas, TX 75202 |
Name | Role | Address |
---|---|---|
Rothman , Jayne | Secretary | c/o Legal Dept., Integrity Marketing Group, LLC, 1445 Ross Avenue, 40th Floor Dallas, TX 75202 |
Name | Role | Address |
---|---|---|
Denham , Eric | Vice President | c/o Legal Dept., Integrity Marketing Group, LLC, 1445 Ross Avenue, 40th Floor Dallas, TX 75202 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-10 | 16767 N. Perimeter Dr, Suite 320, Scottsdale, AZ 85260 | No data |
CHANGE OF MAILING ADDRESS | 2024-04-10 | 16767 N. Perimeter Dr, Suite 320, Scottsdale, AZ 85260 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-10 |
ANNUAL REPORT | 2023-04-22 |
Foreign Limited | 2022-11-03 |
Date of last update: 11 Jan 2025
Sources: Florida Department of State