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NI SATELLITE INC.

Headquarter

Company Details

Entity Name: NI SATELLITE INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 09 Aug 2011 (13 years ago)
Last Event: AMENDMENT
Event Date Filed: 28 Sep 2011 (13 years ago)
Document Number: P11000071370
FEI/EIN Number 45-3124465
Mail Address: 4424 Manilla Road SE, CALGARY, AB T2G 4B7 CA
Address: 8911 S Sam Houston Pkwy W, Suite 130, Missouri City, TX 77489
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of NI SATELLITE INC., NEW YORK 4164672 NEW YORK

Agent

Name Role
REGISTERED AGENT SOLUTIONS, INC. Agent

President

Name Role Address
Dawson, Derek President 4424 MANILLA ROAD SE, CALGARY, AB T2G 4B7 CA

Treasurer

Name Role Address
Runnalls, Patti Treasurer 4424 MANILLA ROAD SE, CALGARY, AB T2G 4B7 CA

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 No data
CHANGE OF MAILING ADDRESS 2023-04-18 8911 S Sam Houston Pkwy W, Suite 130, Missouri City, TX 77489 No data
CHANGE OF PRINCIPAL ADDRESS 2022-04-12 8911 S Sam Houston Pkwy W, Suite 130, Missouri City, TX 77489 No data
REGISTERED AGENT NAME CHANGED 2020-05-29 REGISTERED AGENT SOLUTIONS, INC. No data
AMENDMENT 2011-09-28 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-07-20
Reg. Agent Change 2020-05-29
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-02-07
ANNUAL REPORT 2017-02-06
ANNUAL REPORT 2016-02-03

Date of last update: 24 Jan 2025

Sources: Florida Department of State