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HARVEY NASH, INC. - Florida Company Profile

Company Details

Entity Name: HARVEY NASH, INC.
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: 31 Mar 2005 (20 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Nov 2006 (18 years ago)
Document Number: F05000002019
FEI/EIN Number 943307138

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 2628 Belaire Drive, Wilmington, DE, 19808, US
Address: 1700 ROUTE 23 NORTH, SUITE 100, WAYNE, NJ, 07470, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
BLUMENBERG TED Treasurer 1700 Route 23 North, WAYNE, NJ, 07470
BLUMENBERG TED Chief Financial Officer 1700 Route 23 North, WAYNE, NJ, 07470
Tilley Chris Secretary Heron Tower, London, EC2N 4AY
Tilley Chris Vice President Heron Tower, London, EC2N 4AY
White Bev Chairman Heron Tower, London, EC2N AY
Pyle Jason President 1700 ROUTE 23 NORTH, WAYNE, NJ, 07470
PACIFIC REGISTERED AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-04-12 1700 ROUTE 23 NORTH, SUITE 100, WAYNE, NJ 07470 -
REGISTERED AGENT NAME CHANGED 2021-05-03 PACIFIC REGISTERED AGENTS,INC. -
REGISTERED AGENT ADDRESS CHANGED 2021-05-03 5647 110 AVENUE NORTH, ROYAL PALM BEACH, FL 33411-2525 -
CHANGE OF PRINCIPAL ADDRESS 2019-02-20 1700 ROUTE 23 NORTH, SUITE 100, WAYNE, NJ 07470 -
REINSTATEMENT 2006-11-13 - -
REVOKED FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-12
Reg. Agent Change 2021-05-03
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-04-24
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-02-22
ANNUAL REPORT 2016-01-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State