GREENMAN-PEDERSEN, INC. - Florida Company Profile
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| Entity Name: | GREENMAN-PEDERSEN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 20 Apr 2010 (15 years ago) |
| Branch of: | GREENMAN-PEDERSEN, INC., NEW YORK (Company Number 14863) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Dec 2021 (4 years ago) |
| Document Number: | F10000001900 |
| FEI/EIN Number | 112537074 |
| Address: | 325 W Main St, Babylon, NY, 11702, US |
| Mail Address: | 325 W Main St, Babylon, NY, 11702, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT INC. | Agent | 7901 4TH ST N STE 300, ST. PETERSBURG, FL, 33702 |
| Kenneally Patrick | President | 325 W Main St, Babylon, NY, 11702 |
| Norella Louis | Director | 325 W Main St, Babylon, NY, 11702 |
| Buoncore Michael | Chairman | 325 W Main St, Babylon, NY, 11702 |
| Hough Robert | Treasurer | 325 W Main St, Babylon, NY, 11702 |
| Robb Douglass | Secretary | 10025 Governor Warfield Parkway, Columbia, MD, 21044 |
| Greenman Steven | Director | 325 W Main Street, Babylon, NY, 11702 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000149557 | GPI | ACTIVE | 2022-12-06 | 2027-12-31 | - | 325 W. MAIN ST, BABYLON, NY, 11702 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-13 | 325 W Main St, Babylon, NY 11702 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-13 | 325 W Main St, Babylon, NY 11702 | - |
| REGISTERED AGENT NAME CHANGED | 2022-05-02 | REGISTERED AGENT INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-02 | 7901 4TH ST N STE 300, ST. PETERSBURG, FL 33702 | - |
| MERGER | 2021-12-27 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000221727 |
| MERGER | 2013-12-26 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000136939 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-23 |
| AMENDED ANNUAL REPORT | 2024-03-08 |
| AMENDED ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-04-03 |
| Reg. Agent Change | 2022-05-02 |
| ANNUAL REPORT | 2022-01-09 |
| Merger | 2021-12-27 |
| AMENDED ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2021-03-13 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State