| Entity Name: | KELVERION NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 13 Jun 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 Jul 2011 (14 years ago) |
| Document Number: | P11000054990 |
| FEI/EIN Number | 452569027 |
| Address: | 5401 S Kirkman Road, Suite 700, Orlando, FL, 32819, US |
| Mail Address: | 5401 S Kirkman Road, Suite 700, Orlando, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KELVERION NORTH AMERICA INC 401(K) PLAN | 2023 | 452569027 | 2024-05-29 | KELVERION NORTH AMERICA INC | 2 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-29 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Cole David M | Agent | 5401 S Kirkman Road, Orlando, FL, 32819 |
| Name | Role | Address |
|---|---|---|
| Wooster David | President | 5401 S Kirkman Road, Orlando, FL, 32819 |
| Name | Role | Address |
|---|---|---|
| MURPHY DENIS | Director | 5401 S Kirkman Road, Orlando, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-03-27 | Cole, David M | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-01 | 5401 S Kirkman Road, Suite 700, Orlando, FL 32819 | No data |
| CHANGE OF MAILING ADDRESS | 2015-04-01 | 5401 S Kirkman Road, Suite 700, Orlando, FL 32819 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-09 | 5401 S Kirkman Road, SUITE 700, Orlando, FL 32819 | No data |
| AMENDMENT | 2011-07-25 | No data | No data |
| AMENDMENT | 2011-06-30 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-01 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
