PHILLIPS & BROOKS/GLADWIN, INC.

Company Details

Entity Name:	PHILLIPS & BROOKS/GLADWIN, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	10 Dec 1974 (50 years ago)
Document Number:	833463
FEI/EIN Number	580540078
Address:	139 HIGHTOWER PARKWAY, DAWSONVILLE, GA, 30534, US
Mail Address:	139 HIGHTOWER PARKWAY, DAWSONVILLE, GA, 30534, US
Place of Formation:	GEORGIA

Agent

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

President

Name	Role	Address
MCCULLOUGH MARK	President	139 HIGHTOWER PARKWAY, DAWSONVILLE, GA, 30534

Secretary

Name	Role	Address
MCCULLOUGH MARK	Secretary	139 HIGHTOWER PARKWAY, DAWSONVILLE, GA, 30534
MORTON READ C	Secretary	600 W. PEACHTREE ST., STE 1200, ATLANTA, GA, 30308

Chief Financial Officer

Name	Role	Address
KRAKORA KEVIN	Chief Financial Officer	139 HIGHTOWER PARKWAY, DAWSONVILLE, GA, 30534

Director

Name	Role	Address
MORTON READ C	Director	600 W. PEACHTREE ST., STE 1200, ATLANTA, GA, 30308
PORTER JOHN A	Director	295 BAY STREET, EASTON, MD, 21601
FOX WILFRED V	Director	130 CHURCHILL DR, DUNWOODY, GA, 30350
WHITEHEAD HUGH	Director	775 EDGEWATER TRAIL N.W., ATLANTA, GA, 30328

Chairman

Name	Role	Address
PORTER JOHN A	Chairman	295 BAY STREET, EASTON, MD, 21601

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2002-10-04	No data	No data
REINSTATEMENT	2001-03-23	No data	No data
REVOKED FOR ANNUAL REPORT	2000-09-22	No data	No data
NAME CHANGE AMENDMENT	1990-08-27	PHILLIPS & BROOKS/GLADWIN, INC.	No data
AMENDMENT	1990-06-26	No data	No data
REINSTATEMENT	1988-02-19	No data	No data
INVOLUNTARILY DISSOLVED	1979-12-05	No data	No data

Date of last update: 02 Jan 2025

Sources: Florida Department of State