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RECAST SOFTWARE, INC.

Company Details

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

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324

Chairman

Name Role
ARTHUR VENTURES LLC Chairman

President

Name Role Address
O'CONNOR, RODERICK President 35 EVERGREEN RD., DELLWOOD, MN 55110

Chief Executive Officer

Name Role Address
TEEVAN, WILLIAM Chief Executive Officer 6616 BISCAYNE BLVD, EDINA, MN 55436

Director

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

Events

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

Documents

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