| Name: | ETA Phi Systems, Inc |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 24 Jan 2023 (2 years ago) |
| Financial Date End: | 31 Jan 2026 |
| Branch of: | ETA Phi Systems, Inc, FLORIDA (Company Number P03000130146) |
| Entity Number: | 5079077 |
| Place of Formation: | FLORIDA |
| File Number: | 860028 |
| Principal Address: | 7700 CONGRESS AVE, SUITE 2201 BOCA RATON, FL 33487 |
| Mailing Address: | STE 2201 6420 CONGRESS AVE STE 1850 BOCA RATON, FL 33487 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| John Maglio | President | 7700 CONGRESS AVE, BOCA RATON, FL 33487 | 2023-12-11 |
| Nicole Castonguay | President | 7700 CONGRESS AVE, BOCA RATON, FL 33487 | 2023-12-11 |
| John Maglio | President | 6420 CONGRESS AVE STE 1850, BOCA RATON, FL 33487 | 2024-12-16 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Nicole Castonguay | Director | 7700 CONGRESS AVE, BOCA RATON, FL 33487 | 2023-12-11 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0006027329 | 2024-12-16 |
| Annual Report | 0005507123 | 2023-12-11 |
| Initial Filing | 0005079077 | 2023-01-24 |
Date of last update: 26 Mar 2025
Sources: Idaho Secretary of State
