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555 CONSULTANTS, INC.

Company Details

Entity Name: 555 CONSULTANTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 12 May 1975 (50 years ago)
Document Number: 475524
FEI/EIN Number 591651067
Address: 555 SOUTH FEDERAL HIGHWAY, BOCA RATON, FL, 33432-6029
Mail Address: 555 SOUTH FEDERAL HIGHWAY, BOCA RATON, FL, 33432-6029
Place of Formation: FLORIDA

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324

President

Name Role Address
TANNER, RICHARD P President 300 DAVIDSON AVE., SOMERSET, NJ.

Director

Name Role Address
TANNER, RICHARD P Director 300 DAVIDSON AVE., SOMERSET, NJ.
WILLIAMS, MARK R J Director 300 DAVIDSON AVE., SOMERSET, NJ
HALLENBECK, G PATRICK Director 300 DAVIDSON AVE., SOMERSET, NJ

Vice President

Name Role Address
MCGINLEY, PAUL Vice President 300 DAVIDSON AVE., SOMERSET, NJ

Secretary

Name Role Address
WILLIAMS, MARK R J Secretary 300 DAVIDSON AVE., SOMERSET, NJ

Treasurer

Name Role Address
HALLENBECK, G PATRICK Treasurer 300 DAVIDSON AVE., SOMERSET, NJ

Assistant Secretary

Name Role Address
ANDERSON, MARY ELLEN Assistant Secretary 300 DAVIDSON AVE., SOMERSET, NJ

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1992-10-15 No data No data
REINSTATEMENT 1989-11-08 No data No data
INVOLUNTARILY DISSOLVED 1989-10-13 No data No data

Date of last update: 02 Feb 2025

Sources: Florida Department of State