Detail by Officer/Registered Agent Name
Foreign Limited Liability Company
GRASS VALLEY USA, LLC
Filing Information
M10000005446
27-3715541
12/09/2010
DE
ACTIVE
LC STMNT OF RA/RO CHG
12/29/2014
NONE
Principal Address
Changed: 04/18/2024
310 Providence Mine Road
Nevada City, CA 95959
Nevada City, CA 95959
Changed: 04/18/2024
Mailing Address
Changed: 04/18/2024
310 Providence Mine Road
Nevada City, CA 95959
Nevada City, CA 95959
Changed: 04/18/2024
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
Name Changed: 12/29/2014
Address Changed: 12/29/2014
1201 HAYS STREET
TALLAHASSEE, FL 32301
TALLAHASSEE, FL 32301
Name Changed: 12/29/2014
Address Changed: 12/29/2014
Authorized Person(s) Detail
Name & Address
Title Managing Member, COO
Wilson, Jonathan
Title Managing Member, CFO
Prinn, Michael
Title CEO
Hernandez, Louis, Jr.
Title Managing Member, COO
Wilson, Jonathan
310 Providence Mine Road
Nevada City, CA 95959
Nevada City, CA 95959
Title Managing Member, CFO
Prinn, Michael
310 Providence Mine Road
Nevada City, CA 95959
Nevada City, CA 95959
Title CEO
Hernandez, Louis, Jr.
6400 Boynton Beach Blvd
Suite 740486
Boynton Beach, FL 33474
Suite 740486
Boynton Beach, FL 33474
Annual Reports
Report Year | Filed Date |
2022 | 04/22/2022 |
2023 | 02/24/2023 |
2024 | 04/18/2024 |
Document Images