| Entity Name: | GENTIAN USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 17 Jan 2012 (13 years ago) |
| Document Number: | P12000006219 |
| FEI/EIN Number | 90-0785805 |
| Address: | 215 NORTH EOLA DRIVE, ORLANDO, FL, 32801, US |
| Mail Address: | 215 NORTH EOLA DRIVE, ORLANDO, FL, 32801, US |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GENTIAN USA 401(K) PLAN | 2023 | 900785805 | 2024-05-28 | GENTIAN USA INC. | 1 | |||||||||||||||||||||||||||||||
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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 | 2024-05-28 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| O'KANE MATTHEW R | Agent | 215 NORTH EOLA DRIVE, ORLANDO, FL, 32801 |
| Name | Role | Address |
|---|---|---|
| SUNDREHAGEN BARD HENRIK | President | 215 NORTH EOLA DRIVE, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-12 | O'KANE, MATTHEW R | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-08-06 | 215 NORTH EOLA DRIVE, ORLANDO, FL 32801 | No data |
| CHANGE OF MAILING ADDRESS | 2014-08-06 | 215 NORTH EOLA DRIVE, ORLANDO, FL 32801 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-02-17 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-02-04 |
| ANNUAL REPORT | 2017-09-15 |
| ANNUAL REPORT | 2016-03-09 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
