| Entity Name: | COMARCH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMARCH, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 13 Sep 2002 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Jan 2019 (6 years ago) |
| Document Number: | P02000099861 |
| FEI/EIN Number |
522207301
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5600 N RIVER RD, SUITE 640, ROSEMONT, IL, 60018, US |
| Mail Address: | 5600 N RIVER RD, SUITE 640, ROSEMONT, IL, 60018, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | COMARCH, INC., NEW YORK | 4539682 | NEW YORK |
| Headquarter of | COMARCH, INC., COLORADO | 20218028810 | COLORADO |
| Headquarter of | COMARCH, INC., ILLINOIS | CORP_65390779 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| RASZEWSKA AGNIESZKA | Secretary | 5600 N RIVER RD, ROSEMONT, IL, 60018 |
| Taranski Konrad | Director | 5600 N RIVER RD, ROSEMONT, IL, 60018 |
| Przewiezlikowski Andrzej | President | 5600 N RIVER RD, ROSEMONT, IL, 60018 |
| Ryndak Michal | Treasurer | 5600 N RIVER RD, ROSEMONT, IL, 60018 |
| INCORP SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-23 | 5600 N RIVER RD, SUITE 640, ROSEMONT, IL 60018 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-23 | 5600 N RIVER RD, SUITE 640, ROSEMONT, IL 60018 | - |
| AMENDMENT | 2019-01-23 | - | - |
| AMENDMENT | 2015-11-09 | - | - |
| AMENDMENT | 2015-03-16 | - | - |
| AMENDMENT | 2014-12-22 | - | - |
| AMENDMENT | 2013-11-25 | - | - |
| REINSTATEMENT | 2010-12-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| AMENDED ANNUAL REPORT | 2023-12-13 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-02 |
| Amendment | 2019-01-23 |
| ANNUAL REPORT | 2019-01-04 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-02-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
