| Entity Name: | MARIANA TEK CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 02 Oct 2014 (10 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 17 Apr 2023 (2 years ago) |
| Document Number: | P14000081226 |
| FEI/EIN Number | 47-3679288 |
| Address: | 11330 Olive Blvd., Suite 200, Creve Coeur, MO, 63141, US |
| Mail Address: | 11330 Olive Blvd., Suite 200, Creve Coeur, MO, 63141, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MARIANA TEK CORPORATION, NEW YORK | 5652455 | NEW YORK |
| Headquarter of | MARIANA TEK CORPORATION, ILLINOIS | CORP_74128114 | ILLINOIS |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Owen Ieuan | President | 11330 Olive Blvd., Creve Coeur, MO, 63141 |
| Name | Role | Address |
|---|---|---|
| Jeffries Joel | Treasurer | 11330 Olive Blvd., Creve Coeur, MO, 63141 |
| Name | Role | Address |
|---|---|---|
| Khvatskaya Olga | Secretary | 11330 Olive Blvd., Creve Coeur, MO, 63141 |
| Name | Role | Address |
|---|---|---|
| Owen Ieuan | Director | 11330 Olive Blvd., Creve Coeur, MO, 63141 |
| Jeffries Joel | Director | 11330 Olive Blvd., Creve Coeur, MO, 63141 |
| Name | Role | Address |
|---|---|---|
| Leonard Ryan | Assi | 11330 Olive Blvd., Creve Coeur, MO, 63141 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000143392 | XPLORMARIANATEK | ACTIVE | 2022-11-18 | 2027-12-31 | No data | 1717 K STREET NW SUITE 1100, WASHINGTON, DC, 20006 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-01 | 11330 Olive Blvd., Suite 200, Creve Coeur, MO 63141 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-01 | 11330 Olive Blvd., Suite 200, Creve Coeur, MO 63141 | No data |
| AMENDED AND RESTATEDARTICLES | 2023-04-17 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-28 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-12-28 | C T CORPORATION SYSTEM | No data |
| AMENDED AND RESTATEDARTICLES | 2019-02-13 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 2018-02-27 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 2016-08-26 | No data | No data |
| NAME CHANGE AMENDMENT | 2015-04-13 | MARIANA TEK CORPORATION | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| Amended and Restated Articles | 2023-04-17 |
| ANNUAL REPORT | 2023-03-03 |
| Reg. Agent Change | 2022-12-28 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-01-23 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-02-28 |
| Amended and Restated Articles | 2019-02-13 |
| ANNUAL REPORT | 2018-03-06 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
