GREENMAN-PEDERSEN, INC. - Florida Company Profile
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| Entity Name: | GREENMAN-PEDERSEN, 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: | 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 (3 years ago) |
| Document Number: | F10000001900 |
| FEI/EIN Number |
112537074
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State