| Entity Name: | NEOCRUMB, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 13 Feb 2019 (6 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 18 Dec 2023 (a year ago) |
| Document Number: | P19000013830 |
| FEI/EIN Number | 83-3688024 |
| Address: | 29560 Beck Rd, Wixom, MI, 48393, US |
| Mail Address: | 29560 Beck Rd, Wixom, MI, 48393, US |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| JOHNSON DANIEL E | Director | 5155 VIA DEL ACERO, YORBA LINDA, CA, 92887 |
| Meckley James | Director | 1813 Olde Homestead Lane, Lancaster, PA, 17605 |
| Name | Role | Address |
|---|---|---|
| Oliver Alan | President | 30726 Hawthorn Glen Ct, Fulshear, TX, 77441 |
| Name | Role | Address |
|---|---|---|
| Larson Paul | Chief Financial Officer | 400 W 21st Street, Vancouver, WA, 98660 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-23 | 29560 Beck Rd, #101, Wixom, MI 48393 | No data |
| CHANGE OF MAILING ADDRESS | 2024-05-23 | 29560 Beck Rd, #101, Wixom, MI 48393 | No data |
| AMENDED AND RESTATEDARTICLES | 2023-12-18 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2023-12-18 | REGISTERED AGENT SOLUTIONS, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-12-18 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | No data |
| CONVERSION | 2019-02-13 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L14000163767. CONVERSION NUMBER 300000190373 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-23 |
| ANNUAL REPORT | 2024-02-16 |
| Amended and Restated Articles | 2023-12-18 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-07-20 |
| Domestic Profit | 2019-02-13 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
