| Entity Name: | CEDARLANE LABORATORIES U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 14 Mar 2003 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 20 Jan 2021 (4 years ago) |
| Document Number: | P03000031592 |
| FEI/EIN Number | 56-2402342 |
| Address: | 31 25TH AVE, ISLE OF PALMS, SC 29451 |
| Mail Address: | 31 25TH AVE, ISLE OF PALMS, SC 29451 |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| GENSLER, TODD | Secretary | 31 25TH AVE, ISLE OF PALMS, SC 29451 |
| Name | Role | Address |
|---|---|---|
| GENSLER, TODD | Vice President | 31 25TH AVE, ISLE OF PALMS, SC 29451 |
| JOHNSON, EDWARD | Vice President | 31 25TH AVE, ISLE OF PALMS, SC 29451 |
| PAHAPILL, KYLE | Vice President | 31 25TH AVE, ISLE OF PALMS, SC 29451 |
| GATER, SUSAN | Vice President | 31 25TH AVE, ISLE OF PALMS, SC 29451 |
| Name | Role | Address |
|---|---|---|
| JURGELA, ALBERT | Treasurer | 31 25TH AVE, ISLE OF PALMS, SC 29451 |
| Name | Role | Address |
|---|---|---|
| GENSLER, TODD | Director | 31 25TH AVE, ISLE OF PALMS, SC 29451 |
| JURGELA, ALBERT | Director | 31 25TH AVE, ISLE OF PALMS, SC 29451 |
| DOLAN, ROBERT | Director | 31 25TH AVE, ISLE OF PALMS, SC 29451 |
| RAUSCH, WALTER | Director | 31 25TH AVE, ISLE OF PALMS, SC 29451 |
| MEYER, NATE | Director | 31 25TH AVE, ISLE OF PALMS, SC 29451 |
| Name | Role | Address |
|---|---|---|
| JURGELA, ALBERT | Asst. Secretary | 31 25TH AVE, ISLE OF PALMS, SC 29451 |
| Name | Role | Address |
|---|---|---|
| PAHAPILL, KYLE | President | 31 25TH AVE, ISLE OF PALMS, SC 29451 |
| Name | Role | Address |
|---|---|---|
| KINZLER, MICHAEL | Chief Financial Officer | 31 25TH AVE, ISLE OF PALMS, SC 29451 |
| Name | Role | Address |
|---|---|---|
| Erdis, Justin | CONTROLLER | 31 25TH AVE, ISLE OF PALMS, SC 29451 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-02 | 31 25TH AVE, ISLE OF PALMS, SC 29451 | No data |
| CHANGE OF MAILING ADDRESS | 2022-02-02 | 31 25TH AVE, ISLE OF PALMS, SC 29451 | No data |
| AMENDMENT | 2021-01-20 | No data | No data |
| AMENDMENT | 2020-11-17 | No data | No data |
| AMENDMENT | 2020-01-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-10-02 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| AMENDED AND RESTATEDARTICLES | 2019-10-02 | No data | No data |
| MERGER | 2019-10-02 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000196769 |
| REGISTERED AGENT NAME CHANGED | 2019-10-02 | CORPORATION SERVICE COMPANY | No data |
| CANCEL ADM DISS/REV | 2007-01-08 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-02-12 |
| Amendment | 2021-01-20 |
| Amendment | 2020-11-17 |
| ANNUAL REPORT | 2020-03-20 |
| Amendment | 2020-01-28 |
| Amended and Restated Articles | 2019-10-02 |
| Merger | 2019-10-02 |
Date of last update: 06 Jan 2025
Sources: Florida Department of State
