| Entity Name: | 4SURE.COM, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 02 Sep 1998 |
| Business ALEI: | 0601141 |
| Annual report due: | 02 Sep 2025 |
| NAICS code: | 459410 - Office Supplies and Stationery Retailers |
| Business address: | 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496, United States |
| Mailing address: | 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, United States, 33496 |
| Place of Formation: | DELAWARE |
| E-Mail: | sec-corporatecompliance@theodpcorp.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Max Hood | Officer | 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496, United States | 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496, United States |
| Sarah E Hlavinka | Officer | 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496, United States | 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496, United States |
| Diego Anthony Scaglione | Officer | 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496, United States | 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496, United States |
| Alicia Trinley | Officer | 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496, United States | 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496, United States |
| Robert G. Avant | Officer | 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496, United States | 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496, United States |
| David C. Centrella | Officer | 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496, United States | 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Diego Anthony Scaglione | Director | 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496, United States | 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496, United States |
| Sarah E. Hlavinka | Director | 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496, United States | 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496, United States |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | SHOPPING4SURE.COM, INC. | 4SURE.COM, INC. | 2003-11-06 |
| Name change | SHOPPING 4 SURE, INC. | SHOPPING4SURE.COM, INC. | 2000-03-02 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012172125 | 2024-08-16 | No data | Annual Report | Annual Report | No data |
| BF-0011149271 | 2023-08-03 | No data | Annual Report | Annual Report | No data |
| BF-0010200025 | 2022-08-24 | No data | Annual Report | Annual Report | 2022 |
| BF-0009815499 | 2021-09-03 | No data | Annual Report | Annual Report | No data |
| 0006968597 | 2020-08-28 | No data | Annual Report | Annual Report | 2020 |
| 0006650474 | 2019-09-26 | No data | Annual Report | Annual Report | 2019 |
| 0006621516 | 2019-08-09 | 2019-08-09 | Change of Agent | Agent Change | No data |
| 0006242958 | 2018-09-06 | 2018-09-06 | Change of Agent Address | Agent Address Change | No data |
| 0006237149 | 2018-08-23 | No data | Annual Report | Annual Report | 2018 |
| 0005903978 | 2017-08-04 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
