| Entity Name: | POLE STAR SPACE APPLICATIONS (USA) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 19 May 2020 (5 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 31 Aug 2020 (4 years ago) |
| Document Number: | P20000036811 |
| FEI/EIN Number | 03-0469315 |
| Address: | 450 8th Ave SE, ST. PETERSBURG, FL 33701 |
| Mail Address: | 450 8th Ave SE, St. Petersburg, FL 33701 |
| ZIP code: | 33701 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| POLE STAR DEFENSE 401(K) PLAN | 2023 | 030469315 | 2024-07-23 | POLE STAR SPACE APPLICATIONS (USA), INC. | 38 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-07-23 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 517000 |
| Sponsor’s telephone number | 7276109501 |
| Plan sponsor’s address | 450 8TH AVE SE, ST PETERSBURG, FL, 33701 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-18 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| REGISTERED AGENTS INC | Agent |
| Name | Role | Address |
|---|---|---|
| HENSON, SIMON | Secretary | 3rd Floor, The Studio Building, 21 Evesham St London, UK W11 4AJ GB |
| Name | Role | Address |
|---|---|---|
| HENSON, SIMON | Treasurer | 3rd Floor, The Studio Building, 21 Evesham St London, UK W11 4AJ GB |
| Name | Role | Address |
|---|---|---|
| Skea, Robert Alfred | President | 450 8th Ave SE, St. Petersburg, FL 33701 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000170886 | POLE STAR DEFENSE | ACTIVE | 2021-12-24 | 2026-12-31 | No data | 450 8TH AVE SE, ST. PETERSBURG, FL, 33701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-31 | 450 8th Ave SE, ST. PETERSBURG, FL 33701 | No data |
| CHANGE OF MAILING ADDRESS | 2024-01-31 | 450 8th Ave SE, ST. PETERSBURG, FL 33701 | No data |
| AMENDMENT | 2020-08-31 | No data | No data |
| CONVERSION | 2020-05-19 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS F20000000266. CONVERSION NUMBER 900000202819 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-02-20 |
| AMENDED ANNUAL REPORT | 2022-11-02 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-01-28 |
| Amendment | 2020-08-31 |
| Domestic Profit | 2020-05-19 |
Date of last update: 15 Jan 2025
Sources: Florida Department of State
