BENJAMIN MOORE & CO. - Florida Company Profile
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| Entity Name: | BENJAMIN MOORE & CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Nov 1955 (70 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Jun 1989 (36 years ago) |
| Document Number: | 810619 |
| FEI/EIN Number |
135256230
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101 PARAGON DR., MONTVALE, NJ, 07645 |
| Mail Address: | 101 PARAGON DR., MONTVALE, NJ, 07645 |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| CALKINS DANIEL M | Chief Executive Officer | 101 PARAGON DRIVE, MONTVALE, NJ, 07645 |
| GRIEP TALIA M | Chief Financial Officer | 101 PARAGON DRIVE, MONTVALE, NJ, 07645 |
| ABEL GREGORY E | Director | 101 PARAGON DR., MONTVALE, NJ, 07645 |
| HAMBURG MARC D | Director | 101 PARAGON DR., MONTVALE, NJ, 07645 |
| BUFFET WARREN E | Director | 355 FARMAM ST., OMAHA, NE, 68131 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2006-08-09 | 101 PARAGON DR., MONTVALE, NJ 07645 | - |
| CHANGE OF MAILING ADDRESS | 2006-08-09 | 101 PARAGON DR., MONTVALE, NJ 07645 | - |
| REGISTERED AGENT NAME CHANGED | 2005-01-18 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-18 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| AMENDMENT | 1989-06-21 | - | - |
| AMENDMENT | 1985-05-31 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000952292 | LAPSED | 1000000497483 | ORANGE | 2013-04-25 | 2023-05-22 | $ 323.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-04-20 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-05-06 |
| ANNUAL REPORT | 2019-04-03 |
| AMENDED ANNUAL REPORT | 2018-10-12 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-01-27 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State