GREENPARK GROUP USA, INC.

Company Details

Entity Name:	GREENPARK GROUP USA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Active
Date Filed:	05 May 2016 (9 years ago)
Last Event:	NAME CHANGE AMENDMENT
Event Date Filed:	07 Feb 2019 (6 years ago)
Document Number:	P16000039474
FEI/EIN Number	N/A
Address:	8700 DUFFERIN STREET, CONCORD, ON L4K-4S6 CA
Mail Address:	8700 DUFFERIN STREET, CONCORD, ON L4K-4S6 CA
Place of Formation:	FLORIDA

Agent

Name	Role	Address
QUAILEY, JOHN, ESQ	Agent	915 MIDDLE RIVER DRIVE, SUITE 506, FORT LAUDERDALE, FL 33304

Director

Name	Role	Address
BALDASSARRA, CARLO	Director	8700 DUFFERIN STREET, CONCORD, ON L4K-4S6 CA

President

Name	Role	Address
BALDASSARRA, CARLO	President	8700 DUFFERIN STREET, CONCORD, ON L4K-4S6 CA

Secretary

Name	Role	Address
BALDASSARRA, CARLO	Secretary	8700 DUFFERIN STREET, CONCORD, ON L4K-4S6 CA

accountant

Name	Role	Address
JONAS, PAUL	accountant	8700 DUFFERIN STREET, CONCORD, ONTARIO L4K4S6 CA

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2024-04-25	QUAILEY, JOHN, ESQ	No data
NAME CHANGE AMENDMENT	2019-02-07	GREENPARK GROUP USA, INC.	No data
REINSTATEMENT	2018-01-03	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2017-09-22	No data	No data

Documents

Name	Date
ANNUAL REPORT	2024-04-25
ANNUAL REPORT	2023-03-08
ANNUAL REPORT	2022-04-27
ANNUAL REPORT	2021-04-30
ANNUAL REPORT	2020-06-29
ANNUAL REPORT	2019-04-30
Name Change	2019-02-07
REINSTATEMENT	2018-01-03
Domestic Profit	2016-05-05

Date of last update: 20 Jan 2025

Sources: Florida Department of State