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NRT SUNSHINE INC.

Company Details

Entity Name: NRT SUNSHINE INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 26 Feb 2003 (22 years ago)
Document Number: F03000000991
FEI/EIN Number 510455827
Address: 175 PARK AVENUE, MADISON, NJ, 07940, US
Mail Address: 175 PARK AVENUE, MADISON, NJ, 07940, US
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Director

Name Role Address
WASSER MARILYN J Director 175 PARK AVENUE, MADISON, NJ, 07940
Yannaccone Susan Director 175 PARK AVENUE, MADISON, NJ, 07940

Secretary

Name Role Address
WASSER MARILYN J Secretary 175 PARK AVENUE, MADISON, NJ, 07940
TRUWIT SETH I Secretary 175 PARK AVENUE, MADISON, NJ, 07940
Gustavson Timothy J Secretary 175 Park Ave., Madison, NJ, 07940

Vice President

Name Role Address
TREACY PATRICK A Vice President 175 PARK AVENUE, MADISON, NJ, 07940
TRUWIT SETH I Vice President 175 PARK AVENUE, MADISON, NJ, 07940
Gustavson Timothy J Vice President 175 Park Ave., Madison, NJ, 07940

Assi

Name Role Address
Zanardi Olimpia R Assi 1688 Meridian Avenue Suite 400, Miami Beach, FL, 33139

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000016645 CORCORAN SUNSHINE MARKETING GROUP EXPIRED 2017-02-14 2022-12-31 No data 175 PARK AVENUE, MADISON, NJ, 07940

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-28 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2024-02-28 1201 HAYS STREET, TALLAHASSEE, FL 32301 No data
CHANGE OF PRINCIPAL ADDRESS 2013-04-29 175 PARK AVENUE, MADISON, NJ 07940 No data
CHANGE OF MAILING ADDRESS 2013-04-29 175 PARK AVENUE, MADISON, NJ 07940 No data

Documents

Name Date
ANNUAL REPORT 2024-03-04
Reg. Agent Change 2024-02-28
AMENDED ANNUAL REPORT 2023-10-30
AMENDED ANNUAL REPORT 2023-07-28
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-24
AMENDED ANNUAL REPORT 2018-12-21

Date of last update: 01 Feb 2025

Sources: Florida Department of State