| Entity Name: | NATIONAL PLANNING HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 25 Jun 2003 (22 years ago) |
| Date of dissolution: | 23 Jan 2020 (5 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 23 Jan 2020 (5 years ago) |
| Document Number: | F03000003236 |
| FEI/EIN Number | 522081725 |
| Address: | 100 NORTH SEPULVEDA BLVD., STE 1800, EL SEGUNDO, CA, 90245, US |
| Mail Address: | 1 CORPORATE WAY, ATTN: TAX DEPT. N33, LANSING, MI, 48951, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| FORSBUSH SCOTT | Vice President | 1 CORPORATE WAY, LANSING, MI, 48951 |
| GUNDERSON GERRY | Vice President | 212 N 4TH STREET, BISMARCK, ND, 58501 |
| MILLER JAMES | Vice President | 100 NORTH SEPULVEDA BLVD., EL SEGUNDO, CA, 90245 |
| JOHNSON JOHN | Vice President | 100 NORTH SEPULVEDA BLVD., EL SEGUNDO, CA, 90245 |
| Name | Role | Address |
|---|---|---|
| RICHARDSON KRISTAN L | Secretary | 1 CORPORATE WAY, LANSING, MI, 48951 |
| GUNDERSON GERRY | Secretary | 212 N 4TH STREET, BISMARCK, ND, 58501 |
| MILLER JAMES | Secretary | 100 NORTH SEPULVEDA BLVD., EL SEGUNDO, CA, 90245 |
| JOHNSON JOHN | Secretary | 100 NORTH SEPULVEDA BLVD., EL SEGUNDO, CA, 90245 |
| Name | Role | Address |
|---|---|---|
| COLLINS MAURA | Executive Vice President | 7601 TECHNOLOGY WAY, DENVER, CO, 80237 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-01-23 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-21 | 100 NORTH SEPULVEDA BLVD., STE 1800, EL SEGUNDO, CA 90245 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-15 | 100 NORTH SEPULVEDA BLVD., STE 1800, EL SEGUNDO, CA 90245 | No data |
| Name | Date |
|---|---|
| WITHDRAWAL | 2020-01-23 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-15 |
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-04-18 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
