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S2G USA HOLDINGS INC.

Company Details

Entity Name: S2G USA HOLDINGS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 14 Nov 2017 (7 years ago)
Document Number: P17000091332
FEI/EIN Number 82-3425842
Address: 15 PRODUCTION ROAD, BRAMPTON, On, L6T 4N8, CA
Mail Address: 15 PRODUCTION ROAD, BRAMPTON, On, L6T 4N8, CA
Place of Formation: FLORIDA

Agent

Name Role
CF REGISTERED AGENT, INC. Agent

Director

Name Role Address
CHEVALIER GABRIELLE Director 15 PRODUCTION ROAD, BRAMPTON, On, L6T 48
BOCK OLIVER Director 15 PRODUCTION ROAD, BRAMPTON, On, L6T 48

Secretary

Name Role Address
Gonsalves Jason Secretary 15 PRODUCTION ROAD, BRAMPTON, On, L6T 48

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-28 15 PRODUCTION ROAD, BRAMPTON, Ontario L6T 4N8 CA No data
CHANGE OF MAILING ADDRESS 2019-10-21 15 PRODUCTION ROAD, BRAMPTON, Ontario L6T 4N8 CA No data

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-22
AMENDED ANNUAL REPORT 2019-10-21
ANNUAL REPORT 2019-01-02
ANNUAL REPORT 2018-03-29
Domestic Profit 2017-11-14

Date of last update: 01 Feb 2025

Sources: Florida Department of State