| Entity Name: | CONSTELLATION HOMEBUILDER SYSTEMS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 09 Aug 2012 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Jun 2020 (5 years ago) |
| Document Number: | F12000003334 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 11350 McCormick RD, Plaza III STE 200, Hunt Valley, MD, 21031-1002, US |
| Mail Address: | 11350 McCormick Road, Plaza 3, Suite 202, Hunt Valley, MD, 21031, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| UNITED AGENT GROUP INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Carter Kristy | Exec | 11350 McCormick RD, Plaza III STE 200, Hunt Valley, MD, 210311002 |
| Engen Matt | Exec | 11350 McCormick RD, Plaza III STE 200, Hunt Valley, MD, 210311002 |
| Name | Role | Address |
|---|---|---|
| Raynor Sean | President | 11350 McCormick RD, Plaza III STE 200, Hunt Valley, MD, 210311002 |
| Graham Chris | President | 11350 McCormick RD, Plaza III STE 200, Hunt Valley, MD, 210311002 |
| Name | Role | Address |
|---|---|---|
| Khullar Vipin | Treasurer | 11350 McCormick RD, Plaza III STE 200, Hunt Valley, MD, 210311002 |
| Name | Role | Address |
|---|---|---|
| Zinman Daniel | Director | 11350 McCormick RD, Plaza III STE 200, Hunt Valley, MD, 210311002 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 11350 McCormick RD, Plaza III STE 200, Hunt Valley, MD 21031-1002 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 11350 McCormick RD, Plaza III STE 200, Hunt Valley, MD 21031-1002 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-05 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-02-05 | UNITED AGENT GROUP INC. | No data |
| REINSTATEMENT | 2020-06-25 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REINSTATEMENT | 2017-09-28 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| Reg. Agent Change | 2024-02-05 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-29 |
| Reg. Agent Change | 2020-08-06 |
| REINSTATEMENT | 2020-06-25 |
| REINSTATEMENT | 2017-09-28 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-01-21 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
