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TOLL HOLDINGS, INC.

Company Details

Entity Name: TOLL HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 15 Oct 2009 (15 years ago)
Document Number: F09000004088
FEI/EIN Number 232569047
Address: 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA, 19034, US
Mail Address: 1140 VIRGINIA DRIVE, ATTN: LEGAL DEPT., FORT WASHINGTON, PA, 19034, US
Place of Formation: DELAWARE

Agent

Name Role
UNITED AGENT GROUP INC. Agent

Director

Name Role Address
Parahus Robert Director 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA, 19034
CONNOR MARTIN P Director 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA, 19034
YEARLEY, JR. DOUGLAS C Director 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA, 19034

Vice President

Name Role Address
Coen Kevin J Vice President 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA, 19034
GREENSPAN KENNETH J Vice President 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA, 19034

Seni

Name Role Address
Ziegler Gregg Seni 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA, 19034

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-30 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA 19034 No data
CHANGE OF MAILING ADDRESS 2021-04-30 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA 19034 No data
REGISTERED AGENT ADDRESS CHANGED 2020-02-05 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 No data
REGISTERED AGENT NAME CHANGED 2018-09-13 UNITED AGENT GROUP INC. No data

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-04-19
Reg. Agent Change 2018-09-13
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-29

Date of last update: 02 Feb 2025

Sources: Florida Department of State