OVAG INTERNATIONAL U.S.A. INC.
Branch
Name: | OVAG INTERNATIONAL U.S.A. INC. |
Jurisdiction: | Idaho |
Legal type: | Foreign Business Corporation |
Status: | Active-Good Standing |
Date of registration: | 01 Aug 2008 (17 years ago) |
Financial Date End: | 31 Aug 2026 |
Branch of: | OVAG INTERNATIONAL U.S.A. INC., FLORIDA (Company Number P01000059334) |
Entity Number: | 543300 |
Place of Formation: | FLORIDA |
File Number: | 543300 |
Mailing Address: | DANIEL L. MCKENDRY STE 404 8100 OAK LN MIAMI LAKES, FL 33016-5876 |
Principal Address: | STE 404 8100 OAK LN MIAMI LAKES, FL 33016 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 10020 W FAIRVIEW AVE, STE 104, BOISE, ID 83704 |
Name | Role | Address | Appointed On |
---|---|---|---|
Nicole J Huesmann | Vice President | 150 ALHAMBRA CIRCLE, CORAL GABLES, FL 33134 | 2022-07-27 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
DANIEL L MCKENDRY | President | 8100 OAK LANE, MIAMI LAKES, FL 33016 | 2020-07-23 | 2024-07-19 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
DANIEL L MCKENDRY | Secretary | 8100 OAK LANE, MIAMI LAKES, FL 33016 | 2023-07-05 | 2024-07-19 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
DANIEL L MCKENDRY | Treasurer | 8100 OAK LANE, MIAMI LAKES, FL 33016 | 2023-07-05 | 2024-07-19 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
DANIEL L MCKENDRY | Director | 8100 OAK LANE, MIAMI LAKES, FL 33016 | 2023-07-05 | 2024-07-19 |
Nicole J Huesmann | Director | 150 ALHAMBRA CIRCLE, CORAL GABLES, FL 33134 | 2023-07-05 | 2024-07-19 |
Filing Name | Filing Number | Filing date |
---|---|---|
Amendment of Foreign Registration Statement | 0006355571 | 2025-07-11 |
Annual Report | 0006355295 | 2025-07-11 |
Registered Agent Name/Address Change (mass change) | 0006276845 | 2025-05-27 |
Annual Report | 0005824669 | 2024-07-19 |
Annual Report | 0005304091 | 2023-07-05 |
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Date of last update: 12 Aug 2025
Sources: Idaho Secretary of State