Detail by Officer/Registered Agent Name

Foreign Profit Corporation

TAGSYS RFID GROUP INC.

Filing Information
F12000000096 00-0921364 01/09/2012 DE INACTIVE REVOKED FOR ANNUAL REPORT 09/27/2019 NONE
Principal Address
841 Prudential Drive
12th Floor
Jacksonville, FL 32207

Changed: 04/23/2015
Mailing Address
C/o Deborah A. Nilson & Associates, PLLC
10 East 40th Street
Suite 3310
New York, NY 10016

Changed: 04/23/2015
Registered Agent Name & Address CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
Officer/Director Detail Name & Address

Title President & Director

FANET, ALAIN
c/o BARCLAIS USA
200 Madison Avenue
Suite 1901
New York, NY 10016

Title Treasurer

Delore, Gaelle
785, Voie Antiope Athelia III
La Ciotat 136000 FR

Title Secretary

Nilson, Deborah A.
Deborah A. Nilson & Associates, PLLC
10 East 40th Street
Suite 3310
New York, NY 10016

Title Director

Tuil, Frank
c/o BARCLAIS USA
200 Madison Avenue
Suite 1901
New York, NY 10016

Title Director

Vogel, Bernard
c/o BARCLAIS USA
200 Madison Avenue
Suite 1901
New York, NY 10016

Title Director

Geday, Armando
c/o BARCLAIS USA
200 Madison Avenue
Suite 1901
New York, NY 10016

Title Director

Luetchens, Shawn
c/o BARCLAIS USA
200 Madison Avenue
Suite 1901
New York, NY 10016

Title Director

Ohanian, Michael
C/o Barclais USA
200 Madison Avenue
Suite 1901
New York, NY 10016

Title Director

Freuchet-Sibilia, Jonathan
c/o Barclais USA
200 Madison Avenue
Suite 1901
New York, FL 10016

Annual Reports
Report YearFiled Date
2016 03/08/2016
2017 04/25/2017
2018 04/24/2018