Detail by Entity Name
Foreign Limited Liability Company
20004 DELAWARE LLC
Filing Information
M10000001991
N/A
05/03/2010
DE
INACTIVE
LC WITHDRAWAL
07/15/2014
NONE
Principal Address
Changed: 04/22/2013
455 MAGNA DRIVE
2ND FLOOR
AURORA, ONTARIO L4G7A9 CA
2ND FLOOR
AURORA, ONTARIO L4G7A9 CA
Changed: 04/22/2013
Mailing Address
Changed: 04/22/2013
455 MAGNA DRIVE
2ND FLOOR
AURORA, ONTARIO L4G7A9 CA
2ND FLOOR
AURORA, ONTARIO L4G7A9 CA
Changed: 04/22/2013
Registered Agent Name & Address
SG REGISTERED AGENT
Name Changed: 08/25/2011
Address Changed: 07/07/2015
200 E. Palmetto Park Road Suite 103
Boca Raton, FL 33432
Boca Raton, FL 33432
Name Changed: 08/25/2011
Address Changed: 07/07/2015
Authorized Person(s) Detail
Name & Address
Title Manager
Stronach, Belinda C.
Title Manager
Ossip, Alon S.
Title CFO
Simonetti, John
Title Manager
Stronach, Belinda C.
455 MAGNA DRIVE
2ND FLOOR
AURORA, Ontario L4G7A9 CA
2ND FLOOR
AURORA, Ontario L4G7A9 CA
Title Manager
Ossip, Alon S.
455 MAGNA DRIVE
2ND FLOOR
AURORA, Ontario L4G7A9 CA
2ND FLOOR
AURORA, Ontario L4G7A9 CA
Title CFO
Simonetti, John
455 MAGNA DRIVE
2ND FLOOR
AURORA, Ontario L4G7A9 CA
2ND FLOOR
AURORA, Ontario L4G7A9 CA
Annual Reports
Report Year | Filed Date |
2013 | 04/22/2013 |
2014 | 03/08/2014 |
2014 | 06/03/2014 |
Document Images