Detail by Officer/Registered Agent Name

Florida Profit Corporation

TRAVELBRANDS USA HOLDINGS, INC.

Filing Information
P01000068450 65-1125613 07/11/2001 FL ACTIVE AMENDMENT AND NAME CHANGE 04/17/2014 NONE
Principal Address
5343 Dundas Street West
4th Floor
Toronto, Ontario M9B 6K5 CA
Changed: 04/14/2022
Mailing Address
5343 Dundas Street West
4th Floor
Toronto, Ontario M9B 6K5 CA
Changed: 04/14/2022
Registered Agent Name & Address C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
Officer/Director Detail Name & Address

Title CFO and Secretary

Saunders, Anthony
5343 Dundas Street West
4th Floor
Toronto M9B 6K5 CA
Title Director

Hatano , Hideo
5343 Dundas Street West
4th Floor
Toronto, Ontario M9B 6K5 CA
Title Director

Oda, Masayuki
5343 Dundas Street West
4th Floor
Toronto, Ontario M9B 6K5 CA
Title Director

Tanious, Nathalie
5343 Dundas Street West
4th Floor
Toronto M9B 6K5 CA
Annual Reports
Report YearFiled Date
2022 04/14/2022
2023 04/21/2023
2024 03/19/2024

Document Images
03/19/2024 -- ANNUAL REPORT View image in PDF format
04/21/2023 -- ANNUAL REPORT View image in PDF format
04/14/2022 -- ANNUAL REPORT View image in PDF format
04/06/2021 -- ANNUAL REPORT View image in PDF format
04/22/2020 -- ANNUAL REPORT View image in PDF format
06/11/2019 -- AMENDED ANNUAL REPORT View image in PDF format
04/30/2019 -- ANNUAL REPORT View image in PDF format
04/18/2018 -- ANNUAL REPORT View image in PDF format
04/06/2017 -- ANNUAL REPORT View image in PDF format
04/11/2016 -- ANNUAL REPORT View image in PDF format
05/01/2015 -- ANNUAL REPORT View image in PDF format
04/17/2014 -- Amendment and Name Change View image in PDF format
04/14/2014 -- AMENDED ANNUAL REPORT View image in PDF format
04/08/2014 -- ANNUAL REPORT View image in PDF format
04/10/2013 -- ANNUAL REPORT View image in PDF format
03/14/2012 -- ANNUAL REPORT View image in PDF format
03/01/2011 -- ANNUAL REPORT View image in PDF format
03/29/2010 -- ANNUAL REPORT View image in PDF format
04/14/2009 -- ANNUAL REPORT View image in PDF format
09/18/2008 -- Name Change View image in PDF format
04/18/2008 -- ANNUAL REPORT View image in PDF format
09/28/2007 -- Merger View image in PDF format
09/28/2007 -- Merger View image in PDF format
04/19/2007 -- ANNUAL REPORT View image in PDF format
04/19/2006 -- ANNUAL REPORT View image in PDF format
04/05/2005 -- ANNUAL REPORT View image in PDF format
02/27/2004 -- ANNUAL REPORT View image in PDF format
04/10/2003 -- ANNUAL REPORT View image in PDF format
05/06/2002 -- ANNUAL REPORT View image in PDF format
12/31/2001 -- Name Change View image in PDF format
07/27/2001 -- Merger View image in PDF format
07/26/2001 -- Amendment View image in PDF format
07/11/2001 -- Domestic Profit View image in PDF format