Search icon

THE FRS HEALTHY ENERGY COMPANY

Company Details

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

Agent

Name Role
NRAI SERVICES, INC. Agent

Chairman

Name Role Address
QUANDT JAMES R Chairman 15 ENTERPRISE, SUITE 545, ALISO VIEJO, CA, 92656

Vice Chairman

Name Role Address
HARMAN FREDERIC W Vice Chairman 525 UNIVERSITY AVENUE, SUITE 1300, PALO ALTO, CA, 94301

Director

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

Secretary

Name Role Address
HENDERSON DAVID Secretary 101 LINCOLN CENTRE DRIVE, SUITE 500, FOSTER CITY, CA, 94404

Treasurer

Name Role Address
HENDERSON DAVID Treasurer 101 LINCOLN CENTRE DRIVE, SUITE 500, FOSTER CITY, CA, 94404

Events

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

Documents

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