Entity Name: | GUIDENT TECHNOLOGIES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Active |
Date Filed: | 08 Apr 1997 (28 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 21 Dec 2012 (12 years ago) |
Document Number: | P97000032125 |
FEI/EIN Number | 593439605 |
Address: | 4000 Legato Road, Fairfax, VA, 22033, US |
Mail Address: | 4000 Legato Road, Fairfax, VA, 22033, US |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | GUIDENT TECHNOLOGIES, INC., NEW YORK | 5315894 | NEW YORK |
Headquarter of | GUIDENT TECHNOLOGIES, INC., COLORADO | 20181029136 | COLORADO |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
Brabston Jim | President | 4000 Legato Road, Fairfax, VA, 22033 |
Name | Role | Address |
---|---|---|
Brabston Jim | Chief Executive Officer | 4000 Legato Road, Fairfax, VA, 22033 |
Name | Role | Address |
---|---|---|
Brabston Jim | Director | 4000 Legato Road, Fairfax, VA, 22033 |
Name | Role | Address |
---|---|---|
Cormier Joseph | Secretary | 4000 Legato Road, Fairfax, VA, 22033 |
Name | Role | Address |
---|---|---|
Cormier Joseph | Treasurer | 4000 Legato Road, Fairfax, VA, 22033 |
Name | Role | Address |
---|---|---|
Cormier Joseph | Chief Financial Officer | 4000 Legato Road, Fairfax, VA, 22033 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2022-02-14 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2022-02-14 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2016-04-25 | 4000 Legato Road, Suite 600, Fairfax, VA 22033 | No data |
CHANGE OF MAILING ADDRESS | 2016-04-25 | 4000 Legato Road, Suite 600, Fairfax, VA 22033 | No data |
AMENDMENT | 2012-12-21 | No data | No data |
AMENDED AND RESTATEDARTICLES | 2010-12-07 | No data | No data |
AMENDMENT | 1998-12-22 | No data | No data |
AMENDMENT AND NAME CHANGE | 1998-06-10 | GUIDENT TECHNOLOGIES, INC. | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-23 |
AMENDED ANNUAL REPORT | 2023-05-15 |
ANNUAL REPORT | 2023-03-09 |
ANNUAL REPORT | 2022-04-24 |
Reg. Agent Change | 2022-02-14 |
ANNUAL REPORT | 2021-04-19 |
ANNUAL REPORT | 2020-04-30 |
ANNUAL REPORT | 2019-04-30 |
ANNUAL REPORT | 2018-05-01 |
ANNUAL REPORT | 2017-04-26 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State