Entity Name: | GLL US OFFICE CORP. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
Date Filed: | 14 Nov 2006 (18 years ago) |
Date of dissolution: | 29 Nov 2023 (a year ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 29 Nov 2023 (a year ago) |
Document Number: | F06000007121 |
FEI/EIN Number | 030461765 |
Address: | 1212 Broadway Plaza, Suite 2100, Walnut Creek, CA, 94596, US |
Mail Address: | 1212 Broadway Plaza, Suite 2100, Walnut Creek, CA, 94596, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
Benson Brandon | President | 200 South Orange Avenue, Orlando, FL, 32801 |
Name | Role | Address |
---|---|---|
McWhinnie Hugh | Director | 200 S.Orange Avenue, Suite1375, Orlando, FL, 32801 |
Quiett Christopher E | Director | 1212 Broadway Plaza, Suite 2100, WALNUT CREEK, CA, 94596 |
Name | Role | Address |
---|---|---|
Thiemann Jens | Vice President | 125 W. 55th St., 15th Floor, New York, NY, 10022 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2023-11-29 | No data | No data |
REGISTERED AGENT CHANGED | 2023-11-29 | REGISTERED AGENT REVOKED | No data |
CHANGE OF MAILING ADDRESS | 2023-04-14 | 1212 Broadway Plaza, Suite 2100, Walnut Creek, CA 94596 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2021-04-29 | 1212 Broadway Plaza, Suite 2100, Walnut Creek, CA 94596 | No data |
REINSTATEMENT | 2017-10-06 | No data | No data |
REVOKED FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
Name | Date |
---|---|
WITHDRAWAL | 2023-11-29 |
ANNUAL REPORT | 2023-04-14 |
ANNUAL REPORT | 2022-04-15 |
ANNUAL REPORT | 2021-04-29 |
ANNUAL REPORT | 2020-04-29 |
ANNUAL REPORT | 2019-04-26 |
ANNUAL REPORT | 2018-04-25 |
REINSTATEMENT | 2017-10-06 |
ANNUAL REPORT | 2016-03-14 |
ANNUAL REPORT | 2015-03-18 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State