DIRTT Environmental Solutions, Inc.

Branch

Company Details

Name:	DIRTT Environmental Solutions, Inc.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Good Standing
Effective Date:	09 Oct 2009 (15 years ago)
Branch of:	DIRTT Environmental Solutions, Inc., COLORADO (Company Number 20041447110)
Business ID:	956337
State of Incorporation:	COLORADO
Principal Office Address:	7303 - 30th Street S.E. Calgary , AB T2C1N6

Agent

Name	Role	Address
Cogency Global Inc.	Agent	248 E CAPITOL STREET, SUITE 840, JACKSON, MS 39201

Director

Name	Role	Address
Fareeha Khan	Director	7303 - 30th Street S.E., Calgary, AB T2C 1N6
Benjamin Urban	Director	7303 - 30th Street S.E., Calgary, AB T2C 1N6

Secretary

Name	Role	Address
Fareeha Khan	Secretary	7303 - 30th Street S.E., Calgary, AB T2C 1N6

Chief Financial Officer

Name	Role	Address
Fareeha Khan	Chief Financial Officer	7303 - 30th Street S.E., Calgary, AB T2C 1N6

Member

Name	Role	Address
Richard Hunter	Member	7303 - 30th Street S.E., Calgary, AB T2C 1N6

President

Name	Role	Address
Benjamin Urban	President	7303 - 30th Street S.E., Calgary, AB T2C 1N6

Chief Executive Officer

Name	Role	Address
Benjamin Urban	Chief Executive Officer	7303 - 30th Street S.E., Calgary, AB T2C 1N6

Filings

Type	Status	Filed Date	Description
Annual Report	Filed	2024-03-26	Annual Report For DIRTT Environmental Solutions, Inc.
Annual Report	Filed	2023-04-03	Annual Report For DIRTT Environmental Solutions, Inc.
Annual Report	Filed	2022-04-11	Annual Report For DIRTT Environmental Solutions, Inc.
Annual Report	Filed	2021-04-07	Annual Report For DIRTT Environmental Solutions, Inc.
Annual Report	Filed	2020-04-06	Annual Report For DIRTT Environmental Solutions, Inc.
Annual Report	Filed	2019-03-23	Annual Report For DIRTT Environmental Solutions, Inc.
Annual Report	Filed	2018-03-27	Annual Report For DIRTT Environmental Solutions, Inc.
Registered Agent Change of Address	Filed	2017-07-14	Agent Address Change For National Corporate Research Ltd
Annual Report	Filed	2017-04-12	Annual Report For DIRTT Environmental Solutions, Inc.
Annual Report	Filed	2016-04-12	Annual Report For DIRTT Environmental Solutions, Inc.
Annual Report	Filed	2015-04-10	Annual Report For DIRTT Environmental Solutions, Inc.
Annual Report	Filed	2014-04-08	Annual Report
Annual Report	Filed	2013-04-12	Annual Report
Amendment Form	Filed	2013-02-22	Amendment
Annual Report	Filed	2012-03-16	Annual Report
Annual Report	Filed	2011-03-23	Annual Report
Annual Report	Filed	2010-02-19	Annual Report
Formation Form	Filed	2009-10-09	Formation

Date of last update: 14 Feb 2025

Sources: Mississippi Secretary of State