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
Changed: 04/23/2015
841 Prudential Drive
12th Floor
Jacksonville, FL 32207
12th Floor
Jacksonville, FL 32207
Changed: 04/23/2015
Mailing Address
Changed: 04/23/2015
C/o Deborah A. Nilson & Associates, PLLC
10 East 40th Street
Suite 3310
New York, NY 10016
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
TALLAHASSEE, FL 32301-2525
Officer/Director Detail
Name & Address
Title President & Director
FANET, ALAIN
Title Treasurer
Delore, Gaelle
Title Secretary
Nilson, Deborah A.
Title Director
Tuil, Frank
Title Director
Vogel, Bernard
Title Director
Geday, Armando
Title Director
Luetchens, Shawn
Title Director
Ohanian, Michael
Title Director
Freuchet-Sibilia, Jonathan
Title President & Director
FANET, ALAIN
c/o BARCLAIS USA
200 Madison Avenue
Suite 1901
New York, NY 10016
200 Madison Avenue
Suite 1901
New York, NY 10016
Title Treasurer
Delore, Gaelle
785, Voie Antiope Athelia III
La Ciotat 136000 FR
La Ciotat 136000 FR
Title Secretary
Nilson, Deborah A.
Deborah A. Nilson & Associates, PLLC
10 East 40th Street
Suite 3310
New York, NY 10016
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
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
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
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
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
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
200 Madison Avenue
Suite 1901
New York, FL 10016
Annual Reports
Report Year | Filed Date |
2016 | 03/08/2016 |
2017 | 04/25/2017 |
2018 | 04/24/2018 |
Document Images