Entity Name: | RECAST SOFTWARE, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Active |
Date Filed: | 17 Dec 2020 (4 years ago) |
Document Number: | P20000098753 |
FEI/EIN Number | 82-3855849 |
Address: | 1660 HIGHWAY 100 S, SUITE 528, SAINT LOUIS PARK, MN 55416 |
Mail Address: | 1660 HIGHWAY 100 S, SUITE 528, SAINT LOUIS PARK, MN 55416 |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 |
Name | Role |
---|---|
ARTHUR VENTURES LLC | Chairman |
Name | Role | Address |
---|---|---|
O'CONNOR, RODERICK | President | 35 EVERGREEN RD., DELLWOOD, MN 55110 |
Name | Role | Address |
---|---|---|
TEEVAN, WILLIAM | Chief Executive Officer | 6616 BISCAYNE BLVD, EDINA, MN 55436 |
Name | Role | Address |
---|---|---|
Marquis, John | Director | PSG Equity L.L.C., Landmark Center, 401 Park Drive Suite 204 Boston, MA 02215 |
Heim, Andrew | Director | PSG Equity L.L.C, Landmark Center, 401 Park Drive Suite 204 Boston, MA 02215 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2022-01-27 | 1660 HIGHWAY 100 S, SUITE 528, SAINT LOUIS PARK, MN 55416 | No data |
CHANGE OF MAILING ADDRESS | 2022-01-27 | 1660 HIGHWAY 100 S, SUITE 528, SAINT LOUIS PARK, MN 55416 | No data |
REGISTERED AGENT NAME CHANGED | 2022-01-27 | CT CORPORATION SYSTEM | No data |
REGISTERED AGENT ADDRESS CHANGED | 2022-01-27 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-05-14 |
ANNUAL REPORT | 2023-01-31 |
ANNUAL REPORT | 2022-01-27 |
ANNUAL REPORT | 2021-03-29 |
Domestic Profit | 2020-12-17 |
Date of last update: 15 Jan 2025
Sources: Florida Department of State