Entity Name: | THE FRS HEALTHY ENERGY COMPANY |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
Date Filed: | 04 Mar 2011 (14 years ago) |
Date of dissolution: | 26 Sep 2014 (10 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2014 (10 years ago) |
Document Number: | F11000000964 |
FEI/EIN Number | 611459175 |
Address: | 1810 Gateway Drive, Suite 150, San Mateo, CA, 94404, US |
Mail Address: | 1810 Gateway Drive, Suite 150, San Mateo, CA, 94404, US |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
NRAI SERVICES, INC. | Agent |
Name | Role | Address |
---|---|---|
QUANDT JAMES R | Chairman | 15 ENTERPRISE, SUITE 545, ALISO VIEJO, CA, 92656 |
Name | Role | Address |
---|---|---|
HARMAN FREDERIC W | Vice Chairman | 525 UNIVERSITY AVENUE, SUITE 1300, PALO ALTO, CA, 94301 |
Name | Role | Address |
---|---|---|
ROSENBLATT RICHARD | Director | 101 LINCOLN CENTRE DR, SUITE 500, FOSTER CITY, CA, 94404 |
Lines Thomas | Director | 144 North Road, Sudbury, MA, 01776 |
Sealey Peter R | Director | 135 San Carlos Ave, Sausalito, CA, 94965 |
Name | Role | Address |
---|---|---|
HENDERSON DAVID | Secretary | 101 LINCOLN CENTRE DRIVE, SUITE 500, FOSTER CITY, CA, 94404 |
Name | Role | Address |
---|---|---|
HENDERSON DAVID | Treasurer | 101 LINCOLN CENTRE DRIVE, SUITE 500, FOSTER CITY, CA, 94404 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2013-03-06 | 1810 Gateway Drive, Suite 150, San Mateo, CA 94404 | No data |
CHANGE OF MAILING ADDRESS | 2013-03-06 | 1810 Gateway Drive, Suite 150, San Mateo, CA 94404 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2013-03-06 |
ANNUAL REPORT | 2012-04-24 |
Foreign Profit | 2011-03-04 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State