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Ovivo USA, LLC
Active Salt Lake City, UT
(801)931-3000
Ovivo USA, LLC Overview
Ovivo USA, LLC filed as a Foreign Limited Liability in the State of Florida on Friday, September 10, 2004 and is approximately twenty years old, according to public records filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Ovivo USA, LLC
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Key People
Who own Ovivo USA, LLC
Name | |
---|---|
Marc Barbeau 8 |
Manager
Member
President
Treasurer
Director
|
Robert Paymef |
Director
Vice President
|
Gwen Klees 9 |
Manager
Member
Corporate Secretary
|
Hiren Trivedi 3 |
Manager
|
Robert Palmer 2 |
Manager
Member
|
Valere Morissette 1 |
Manager
Member
Director
Vice President
|
Charles Tallon |
Vice President
|
Richard Verreault 4 |
President
Manager
Director
Member
|
James Porteous 7 |
Manager
Member
Vice President
|
Wayne Holliman 4 |
Manager
Vice President
|
Laurent Verreault 3 |
Manager
|
France De Blois 1 |
Manager
Vp-Finance
|
Valere Morisette |
Manager
|
Yvon Dube |
Manager
|
Dennis Price |
Manager
Director
Member
Vice President
|
Valerie Morissette |
Member
|
Gwen Kless |
Secretary
|
Jim Porterous |
Vice President
|
Russ Faust |
Vice President
|
Kaveh Someah |
Vice President
|
Showing 8 records out of 20
Companies for Ovivo USA, LLC
Ovivo USA, LLC lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ovivo Us Holding Inc. |
Active
|
Member
|
||
Glv US Holding Inc |
Inactive
|
2012 |
7
|
Member
|
Known Addresses for Ovivo USA, LLC
2850 Decker Lake Dr
Salt Lake City, UT 84119
2404 Rutland Dr
Austin, TX 78758
4246 S Riverboat Rd
Salt Lake City, UT 84123
2001 McGill College Bureau 2100
Montreal, QC
4255 W Lake Park Blvd
Salt Lake City, UT 84120
12013 NE 99th St
Vancouver, WA 98682
5139 NE 94th Ave
Vancouver, WA 98662
881 S 3760 W
Salt Lake City, UT 84104
Corporate Filings for Ovivo USA, LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M04000003794 |
Date Filed: | Friday, September 10, 2004 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active |
State: | Texas |
State ID: | 800395706 |
Date Filed: | Friday, September 24, 2004 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 200431310013 |
Date Filed: | Monday, September 13, 2004 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0112512006-6 |
Date Filed: | Friday, February 10, 2006 |
Registered Agent | Csc Services of Nevada, Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/24/2004 | Application for Certificate of Authority | ||
2/10/2006 | Application for Foreign Registration | ||
3/30/2006 | Initial List | ||
9/29/2006 | Certificate of Merger | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
1/22/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
1/30/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
2/19/2009 | Annual List | ||
7/24/2009 | Tax Forfeiture | ||
12/31/2009 | Public Information Report (PIR) | ||
2/23/2010 | Annual List | ||
9/30/2010 | Amendment | ||
11/19/2010 | Application for Amended Registration | ||
11/19/2010 | Reinstatement | ||
12/31/2010 | Public Information Report (PIR) | ||
2/24/2011 | Annual List | ||
2/21/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
2/20/2013 | Annual List | ||
12/16/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
2/10/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
2/1/2016 | Annual List | ||
12/30/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
1/15/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
1/22/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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8
Known Addresses
2850 Decker Lake Dr Salt Lake City, UT 84119
2404 Rutland Dr Austin, TX 78758
4246 S Riverboat Rd Salt Lake City, UT 84123
2001 McGill College Bureau 2100 Montreal,
4255 W Lake Park Blvd Salt Lake City, UT 84120
12013 NE 99th St Vancouver, WA 98682
5139 NE 94th Ave Vancouver, WA 98662
881 S 3760 W Salt Lake City, UT 84104
These addresses are known to be associated with Ovivo USA, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records