| Entity Name: | TRUE NORTH INCENTIVE GROUP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 15 Dec 2020 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Jan 2023 (2 years ago) |
| Document Number: | P20000096732 |
| FEI/EIN Number | 32-0645771 |
| Address: | 9-6975 Meadowvale Town Centre Circle, #364, Mississauga, On, L5N 2V7, CA |
| Mail Address: | 9-6975 Meadowvale Town Centre Circle, #364, Mississauga, On, L5N 2V7, CA |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TRUE NORTH INCENTIVE GROUP, INC, NEW YORK | 5901202 | NEW YORK |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Walsh Graham | Chief Executive Officer | 9-6975 Meadowvale Town Centre Circle, Mississauga, On, L5N 27 |
| Name | Role | Address |
|---|---|---|
| Grant Adam | President | 9-6975 Meadowvale Town Centre Circle, Mississauga, On, L5N 27 |
| Name | Role | Address |
|---|---|---|
| Walsh Graham | Director | 9-6975 Meadowvale Town Centre Circle, Mississauga, On, L5N 27 |
| Grant Adam | Director | 9-6975 Meadowvale Town Centre Circle, Mississauga, On, L5N 27 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-15 | 9-6975 Meadowvale Town Centre Circle, #364, Mississauga, Ontario L5N 2V7 CA | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-15 | 9-6975 Meadowvale Town Centre Circle, #364, Mississauga, Ontario L5N 2V7 CA | No data |
| REINSTATEMENT | 2023-01-13 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2023-01-13 | C T CORPORATION SYSTEM | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| MERGER | 2020-12-21 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000208551 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| REINSTATEMENT | 2023-01-13 |
| Merger | 2020-12-21 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
