| Entity Name: | TECKREZ, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 04 Nov 2005 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 Aug 2019 (6 years ago) |
| Document Number: | P05000148072 |
| FEI/EIN Number | 203788068 |
| Address: | 4345 SOUTHPOINT BLVD, JACKSONVILLE, FL, 32216, US |
| Mail Address: | 4345 SOUTHPOINT BLVD, JACKSONVILLE, FL, 32216, US |
| ZIP code: | 32216 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TECKREZ, INC., MINNESOTA | 662cd635-ee8e-ee11-907b-00155d01c440 | MINNESOTA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TECKREZ, INC 401(K) PLAN | 2023 | 203788068 | 2024-09-16 | TECKREZ, INC | 15 | |||||||||||||
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| TECKREZ, INC 401(K) PLAN | 2022 | 203788068 | 2023-10-11 | TECKREZ, INC | 11 | |||||||||||||
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| TECKREZ, INC 401(K) PLAN | 2021 | 203788068 | 2023-02-07 | TECKREZ, INC | 9 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| Bush Heather M | Agent | 4209 BAYMEADOWS ROAD, JACKSONVILLE, FL, 32217 |
| Name | Role | Address |
|---|---|---|
| HEATHER BUSH M | Chief Financial Officer | 4209 BAYMEADOWS ROAD, JACKSONVILLE, FL, 32217 |
| Name | Role | Address |
|---|---|---|
| ECKHARDT THOMAS C | Chief Executive Officer | 4209 BAYMEADOWS ROAD, JACKSONVILLE, FL, 32217 |
| Name | Role | Address |
|---|---|---|
| JACKSON MARC | President | 4209 BAYMEADOWS ROAD, JACKSONVILLE, FL, 32217 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-11-29 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L23000527338. CONVERSION NUMBER 900000246819 |
| CHANGE OF MAILING ADDRESS | 2023-10-27 | 4345 SOUTHPOINT BLVD, SUITE 120, JACKSONVILLE, FL 32216 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-27 | 4345 SOUTHPOINT BLVD, SUITE 120, JACKSONVILLE, FL 32216 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-01 | 4209 BAYMEADOWS ROAD, SUITE 3, JACKSONVILLE, FL 32217 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-02-01 | Bush, Heather M | No data |
| AMENDMENT | 2019-08-05 | No data | No data |
| CANCEL ADM DISS/REV | 2009-10-13 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-13 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-02-12 |
| Amendment | 2019-08-05 |
| ANNUAL REPORT | 2019-01-23 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-02-18 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
