Ovag International U.S.A., Inc.

Active Coral Gables, FL

(305)569-7702

Ovag International U.S.A., Inc. Overview

Ovag International U.S.A., Inc. filed as a Domestic for Profit Corporation in the State of Florida on Thursday, June 14, 2001 and is approximately twenty-three years old, as recorded in documents filed with Florida Department of State.

Name
Daniel L. McKendry 3 ~ Background Report ~	President Chief Executive Officer Treasurer Secretary Director NonDir NonPres NonSec NonTreas CEO Director/Treasurer President/Secretary
Nicole J. Huesmann 9 ~ Background Report ~	Director Director Vice President NonDir Vice-President
Frank E. Dohms 2 ~ Background Report ~	Secretary Director

Florida Department of State

Filing Type:	Domestic for Profit Corporation
Status:	Active
State:	Florida
State ID:	P01000059334
Date Filed:	Thursday, June 14, 2001
Registered Agent	Nicole J. Huesmann

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	800410260
Date Filed:	Wednesday, November 3, 2004

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Florida
State ID:	02682605
Date Filed:	Friday, October 15, 2004

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Florida
State ID:	E0526752008-6
Date Filed:	Friday, August 15, 2008
Registered Agent	The Corporation Trust Company of Nevada

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Florida
County:	NEW YORK
State ID:	3524919
Date Filed:	Thursday, May 31, 2007
DOS Process	C T Corporation System
Source Record	NY DOS

Corporate Notes

Date	Type	Note
11/3/2004	Application for Certificate of Authority
12/31/2005	Public Information Report (PIR)
12/31/2006	Public Information Report (PIR)
5/31/2007	Name History/Actual	Ovag International U.S.A., Inc.
12/31/2007	Public Information Report (PIR)
8/15/2008	Foreign Qualification	Initial Stock Value: Par Value Shares: 500 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 5.00
8/15/2008	Miscellaneous	G/S FROM HOME STATE
8/29/2008	Initial List
9/8/2008	Application for Amended Certificate of Authority
9/25/2008	Certificate of Assumed Business Name
6/9/2009	Annual List
4/19/2010	Change of Name or Address by Registered Agent
7/6/2010	Annual List
6/13/2011	Annual List
2/6/2012	Application for Amended Registration
2/6/2012	Amended List
6/26/2012	Annual List
6/20/2013	Annual List
12/2/2013	Change of Name or Address by Registered Agent
7/7/2014	Annual List
6/15/2015	Annual List
7/10/2015	Application for Amended Registration
12/31/2015	Public Information Report (PIR)
7/18/2016	Annual List
12/31/2016	Public Information Report (PIR)
7/28/2017	Annual List
12/31/2017	Public Information Report (PIR)
7/26/2018	Annual List
12/31/2018	Public Information Report (PIR)
5/10/2019	Certificate of Assumed Business Name
6/24/2019	Public Information Report (PIR)
7/12/2019	Application for Amended Registration
12/31/2021	Public Information Report (PIR)
12/31/2023	Public Information Report (PIR)