| Entity Name: | NICOLON CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 29 Apr 1991 (34 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Dec 1992 (32 years ago) |
| Document Number: | P33810 |
| FEI/EIN Number | 57-0603223 |
| Address: | 365 SOUTH HOLLAND DRIVE, PENDERGRASS, GA 30567 |
| Mail Address: | 365 SOUTH HOLLAND DRIVE, PENDERGRASS, GA 30567 |
| Place of Formation: | GEORGIA |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Address |
|---|---|---|
| VANGELUWE, JEAN-LOUIS | Director | 365 SOUTH HOLLAND DRIVE, PENDERGRASS, GA 30567 |
| HENDERSON, JOHN M | Director | 365 SOUTH HOLLAND DRIVE, PENDERGRASS, GA 30567 |
| BRADY, BRAD | Director | 365 SOUTH HOLLAND DRIVE, PENDERGRASS, GA 30567 |
| Name | Role | Address |
|---|---|---|
| MCELHANNON, JONATHAN | Treasurer | 365 SOUTH HOLLAND DRIVE, PENDERGRASS, GA 30567 |
| Name | Role | Address |
|---|---|---|
| HENDERSON, JOHN M | President | 365 SOUTH HOLLLAND DRIVE, PENDERGRASS, GA 30567 |
| Name | Role | Address |
|---|---|---|
| GUEST, KEN | Vice President | 365 SOUTH HOLLAND DRIVE, PENDERGRASS, GA 30567 |
| Name | Role | Address |
|---|---|---|
| BRADY, BRAD | Secretary | 365 SOUTH HOLLAND DRIVE, PENDERGRASS, GA 30567 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000075096 | TENCATE GEOSYNTHETICS AMERICAS | ACTIVE | 2019-07-10 | 2029-12-31 | No data | 365 SOUTH HOLLAND DRIVE, PENDERGRASS, GA, 30567 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-05-02 | COGENCY GLOBAL INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-02 | 115 NORTH CALHOUN ST, SUITE 4, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-23 | 365 SOUTH HOLLAND DRIVE, PENDERGRASS, GA 30567 | No data |
| CHANGE OF MAILING ADDRESS | 2001-03-20 | 365 SOUTH HOLLAND DRIVE, PENDERGRASS, GA 30567 | No data |
| CORPORATE MERGER | 1992-12-31 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 500000000625 |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-05-02 |
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-27 |
| Reg. Agent Change | 2021-12-09 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-06-01 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-04-24 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
