| Name: | FINASTRA USA CORPORATION |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 01 Feb 2008 (17 years ago) |
| Financial Date End: | 28 Feb 2025 |
| Entity Number: | 535647 |
| Place of Formation: | OREGON |
| File Number: | 535647 |
| Principal Address: | SUITE 2000 744 PRIMERA BLVD LAKE MARY, FL 32746 |
| Mailing Address: | STE 2000 744 PRIMERA BLVD LAKE MARY, FL 32746-2230 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| GUY LANCASTER | President | 285 MADISION AVENUE, 4TH FLOOR, NEW YORK CITY, NY 10017 | 2021-02-10 | 2022-01-11 |
| Amber Williams | President | 555 SW MORRISON ST, PORTLAND, OR 97204-1442 | 2022-01-11 | 2022-12-30 |
| Paul Kim | President | 744 PRIMERA BLVD, LAKE MARY, FL 32746 | 2024-01-17 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Cynthia Anasson | Director | 285 MADISON AVENUE, NEW YORK, NY 10017 | 2022-12-30 | 2023-01-26 |
| Jason Roufogalis | Director | 744 PRIMERA BLVD, LAKE MARY, FL 32746 | 2024-01-17 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| KEITH M RABENOLD | Governor | 744 PRIMERA BLVD, LAKE MARY, FL 32746 | 2023-01-26 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Cynthia Anasson | Secretary | 744 PRIMERA BLVD, LAKE MARY, FL 32746 | 2024-01-17 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005564302 | 2024-01-17 |
| Amendment of Foreign Registration Statement | 0005073461 | 2023-01-26 |
| Annual Report | 0005042006 | 2022-12-30 |
| Registered Agent Name/Address Change (mass change) | 0004899353 | 2022-09-12 |
| Annual Report | 0004561693 | 2022-01-11 |
| Annual Report | 0004171528 | 2021-02-10 |
| Annual Report | 0003775907 | 2020-02-07 |
| Annual Report | 0003435203 | 2019-02-22 |
| Annual Report | 0003151450 | 2018-02-06 |
| Annual Report | 0003151448 | 2017-01-05 |
Date of last update: 24 Dec 2024
Sources: Idaho Secretary of State
