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NADG (US) INVESTMENTS NO.2, INC.

Company Details

Entity Name: NADG (US) INVESTMENTS NO.2, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 16 Jun 2021 (4 years ago)
Document Number: P21000058940
FEI/EIN Number 87-1506774
Mail Address: 2851 John Street, Suite One, Markham, Ontario L3R 5R7 CA
Address: 360 South Rosemary Avenue, Suite 400, West Palm Beach, FL 33401
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

Co

Name Role Address
Preston, Jeffrey W. Co 360 South Rosemary Avenue, Suite 400, West Palm Beach, FL 33401
Green, Robert S. Co 2851 John Street, Suite One, Markham L3R 5R7 CA

Chair

Name Role Address
Preston, Jeffrey W. Chair 360 South Rosemary Avenue, Suite 400, West Palm Beach, FL 33401
Green, Robert S. Chair 2851 John Street, Suite One, Markham L3R 5R7 CA

President

Name Role Address
Preston, Jeffrey W. President 360 South Rosemary Avenue, Suite 400, West Palm Beach, FL 33401

Director

Name Role Address
Preston, Jeffrey W. Director 360 South Rosemary Avenue, Suite 400, West Palm Beach, FL 33401
Green, Robert S. Director 2851 John Street, Suite One, Markham L3R 5R7 CA

Vice President

Name Role Address
Green, Robert S. Vice President 2851 John Street, Suite One, Markham L3R 5R7 CA
Preston, Stephen S.B. Vice President 3508 Saint Johns Drive, Dallas, TX 75205
Crosby, Michael Vice President 360 South Rosemary Avenue, Suite 400, West Palm Beach, FL 33401

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-21 360 South Rosemary Avenue, Suite 400, West Palm Beach, FL 33401 No data
CHANGE OF MAILING ADDRESS 2022-04-14 360 South Rosemary Avenue, Suite 400, West Palm Beach, FL 33401 No data

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-14
Domestic Profit 2021-06-16

Date of last update: 14 Jan 2025

Sources: Florida Department of State