| Entity Name: | TRUE NORTH INCENTIVE GROUP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRUE NORTH INCENTIVE GROUP, INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| Walsh Graham | Chief Executive Officer | 9-6975 Meadowvale Town Centre Circle, Mississauga, On, L5N 27 |
| Grant Adam | President | 9-6975 Meadowvale Town Centre Circle, Mississauga, On, L5N 27 |
| 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 |
| C T CORPORATION SYSTEM | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000028608 | THE PROMOTIONAL BRANDING COMPANY | ACTIVE | 2025-02-26 | 2030-12-31 | - | 9-6975 MEADOWVALE TOWN CENTRE CIR, #364, MISSISSAUGA, ON, L5N -2V7 |
| 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 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-15 | 9-6975 Meadowvale Town Centre Circle, #364, Mississauga, Ontario L5N 2V7 CA | - |
| REINSTATEMENT | 2023-01-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-13 | C T CORPORATION SYSTEM | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| MERGER | 2020-12-21 | - | 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 Apr 2025
Sources: Florida Department of State
