| Entity Name: | CANDUCT HOLDINGS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 05 Dec 2012 (12 years ago) |
| Date of dissolution: | 13 Oct 2023 (a year ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 13 Oct 2023 (a year ago) |
| Document Number: | P12000099591 |
| FEI/EIN Number | 38-3892391 |
| Address: | 525 McClurg Rd, Youngstown, OH 44512 |
| Mail Address: | c/o Canduct Industries Ltd., Attn: Jeffrey L. Hansen, 4575 Blakie Rd., London, Ontario N6L-1P8 CA |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOHN W. HILBERT II | Agent | 17056 MARINA COVE LANE, FORT MYERS, FL 33908 |
| Name | Role | Address |
|---|---|---|
| Alegria, Gustavo | Comptroller | c/o Canduct Industries Ltd., 4575 Blakie Rd. London, Ontario N6L-1P8 CA |
| Name | Role | Address |
|---|---|---|
| Hansen, Jeffrey L. | President | c/o Canduct Industries Ltd., 4575 Blakie Road London, Ontario N6L-1P8 CA |
| Name | Role | Address |
|---|---|---|
| Hansen, Jeffrey L. | Chief Executive Officer | c/o Canduct Industries Ltd., 4575 Blakie Road London, Ontario N6L-1P8 CA |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000012765 | CANDUCT INDUSTRIES INC. | EXPIRED | 2018-01-24 | 2023-12-31 | No data | 4575 BLAKIE RD., LONDON, ONTARIO, CANADA N6L1P8, CA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2023-10-13 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS CANDUCT HOLDINGS USA INC. A NON-QUA. MERGER NUMBER 900000245149 |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-08 | 17056 MARINA COVE LANE, FORT MYERS, FL 33908 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-06-08 | JOHN W. HILBERT II | No data |
| CHANGE OF MAILING ADDRESS | 2020-04-08 | 525 McClurg Rd, Youngstown, OH 44512 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-18 | 525 McClurg Rd, Youngstown, OH 44512 | No data |
| REINSTATEMENT | 2016-11-16 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| REINSTATEMENT | 2014-12-22 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| Name | Date |
|---|---|
| Merger | 2023-10-13 |
| Reg. Agent Change | 2023-06-08 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-04-08 |
| ANNUAL REPORT | 2019-02-07 |
| AMENDED ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-09 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
