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RENTOKIL NORTH AMERICA, INC.

Company Details

Entity Name: RENTOKIL NORTH AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 20 Jun 2006 (19 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 16 Dec 2021 (3 years ago)
Document Number: F06000004285
FEI/EIN Number 231568350
Address: 1125 Berkshire BLVD., Suite 150, WYOMISSING, PA, 19610, US
Mail Address: PO Box 13848, Reading, PA, 19612, US
Place of Formation: PENNSYLVANIA

Agent

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

Chief Executive Officer

Name Role Address
Paulsen Brad Chief Executive Officer 150 Peabody Place, Memphis, TN, 38103

Chief Financial Officer

Name Role Address
Coyle Jason C Chief Financial Officer 1125 Berkshire BLVD., Suite 150, WYOMISSING, PA, 19610

Gene

Name Role Address
McAllister William Gene 150 Peabody Place, Memphis, TN, 38103

Depu

Name Role Address
Gelting Bruce Depu 1125 Berkshire BLVD., Suite 150, WYOMISSING, PA, 19610

Director

Name Role Address
Paulsen Brad Director 150 Peabody Place, Memphis, TN, 38103
Myers John Director 1125 Berkshire BLVD., Suite 150, WYOMISSING, PA, 19610

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000060584 LIVE OAK PEST CONTROL ACTIVE 2024-05-08 2029-12-31 No data 1227 CHERRYDALE COVE, MEMPHIS, TN, 38111
G24000030967 AMBIUS ACTIVE 2024-02-28 2029-12-31 No data 1227 CHERRYDALE COVE, LEGAL DEPT, MEMPHIS, TN, 38111
G24000010652 STERITECH ACTIVE 2024-01-18 2029-12-31 No data 1125 BERKSHIRE BLVD STE 150, ATTN: KATHY ROBISON, WYOMISSING, PA, 19610
G24000010660 STERITECH BRAND STANDARDS ACTIVE 2024-01-18 2029-12-31 No data 1125 BERKSHIRE BLVD #150, ATTN KATHY ROBISON, WYOMISSING, PA, 19610
G23000152340 ALL FLORIDA PEST CONTROL ACTIVE 2023-12-15 2028-12-31 No data RENTOKIL NORTH AMERICA INC, 1125 BERKSHIRE BLVD STE 150, WYOMISSING, PA, 19610
G23000143186 TERMINIX ACTIVE 2023-11-27 2028-12-31 No data RENTOKIL NORTH AMERICA INC, 1125 BERKSHIRE BLVD STE 150, WYOMISSING, PA, 19610
G23000143182 TERMINIX FLORIDA ACTIVE 2023-11-27 2028-12-31 No data RENTOKIL NORTH AMERICA INC, 1125 BERKSHIRE BLVD STE 150, WYOMISSING, PA, 19610
G23000143183 TERMINIX COMMERICAL ACTIVE 2023-11-27 2028-12-31 No data RENTOKIL NORTH AMERICA INC, 1125 BERKSHIRE BLVD STE 150, WYOMISSING, PA, 19610
G23000141938 HOMETOWN PEST CONTROL ACTIVE 2023-11-21 2028-12-31 No data 1125 BERKSHIRE BLVD,STE 150, WYOMISSING, PA, 19610
G23000141412 CAPELOUTO TERMITE & PEST CONTROL ACTIVE 2023-11-20 2028-12-31 No data 1125 BERKSHIRE BLVD, STE 150, WYOMISSING, PA, 19610

Events

Event Type Filed Date Value Description
MERGER 2021-12-16 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000222331
MERGER 2020-03-23 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000201515
NAME CHANGE AMENDMENT 2015-10-16 RENTOKIL NORTH AMERICA, INC. No data
CHANGE OF MAILING ADDRESS 2015-04-14 1125 Berkshire BLVD., Suite 150, WYOMISSING, PA 19610 No data
CHANGE OF PRINCIPAL ADDRESS 2014-04-29 1125 Berkshire BLVD., Suite 150, WYOMISSING, PA 19610 No data
REGISTERED AGENT NAME CHANGED 2008-02-13 CT CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 2008-02-13 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data

Documents

Name Date
ANNUAL REPORT 2024-03-13
AMENDED ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-04-06
Merger 2021-12-16
ANNUAL REPORT 2021-03-22
Merger 2020-03-23
ANNUAL REPORT 2020-03-12
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-05-09

Date of last update: 02 Feb 2025

Sources: Florida Department of State