GREENYARD USA CO. has been set up 1/20/2005 in state DE.
The current status of the business is Active. The GREENYARD USA CO. principal address is 1991 74TH AVENUE, VERO BEACH, FL, 32966.
Meanwhile you can send your letters to 1991 74TH AVENUE, VERO BEACH, FL, 32966.
The company`s registered agent is GY Corporate Services, Inc. 777 S. FLAGLER DR, WEST PALM BEACH, FL, 33401.
The company`s management are President, Director - Sotomayor Kirk Mayda, Vice President, President, Director - Deprez Veerle, Secretary - Kearney William. The last significant event in the company history is NAME CHANGE AMENDMENT which is dated by 1/18/2017. This decision is take in action on unknown. The company annual reports filed on Annual reports – 4/9/2020.
Company number F05000000537
Status Active
FEI number 593552377
Company Type Foreign for Profit
Home State DE
Last activity date 1/18/2017
Date Of Incorporation 1/20/2005
Principal Address
1991 74TH AVENUE, VERO BEACH, FL, 32966
Mailing Address 1991 74TH AVENUE, VERO BEACH, FL, 32966
GREENYARD USA CO. Principals
Kirk Mayda Sotomayor
President, Director
Sotomayor Kirk Mayda
Address
1991 74TH AVENUE, VERO BEACH, FL, 32966
Veerle Deprez
Vice President, President, Director
Deprez Veerle
Address
1991 74TH AVENUE, VERO BEACH, FL, 32966
William Kearney
Secretary
Kearney William
Address
1991 74TH AVENUE, VERO BEACH, FL, 32966
Last Annual Reports
2020 4/9/2020
2020 4/9/2020
2019 10/10/2019
Registered Agent
Agent Name GY Corporate Services, Inc. (c)
Agent Address
777 S. FLAGLER DR, WEST PALM BEACH, FL, 33401
GREENYARD USA CO. Events
9/14/2007 REVOKED FOR ANNUAL REPORT
10/26/2007 CANCEL ADM DISS/REV
2/18/2010 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 300000103063
effectiveDate 2/28/2010
2/10/2012 NAME CHANGE AMENDMENT
9/27/2013 REVOKED FOR ANNUAL REPORT
5/22/2014 REINSTATEMENT
1/18/2017 NAME CHANGE AMENDMENT