Search icon

THE MASON & HANGER GROUP INC.

Branch

Company Details

Entity Name: THE MASON & HANGER GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 31 Jul 2013 (11 years ago)
Branch of: THE MASON & HANGER GROUP INC., KENTUCKY (Company Number 0205302)
Document Number: F13000003345
FEI/EIN Number 51-1082641
Address: 1500 Spring Garden Street, Philadelphia, PA 19130
Mail Address: 1500 Spring Garden Street, Philadelphia, PA 19130
Place of Formation: KENTUCKY

Agent

Name Role
C T CORPORATION SYSTEM Agent

President

Name Role Address
Lilly, Benjamin A. President 1500 Spring, Garden Street Philadelphia, PA 19130

Vice President

Name Role Address
Martin, Sherry G. Vice President 1500 Spring, Garden Street Philadelphia, PA 19130

Enterprise Supply Chain

Name Role Address
Martin, Sherry G. Enterprise Supply Chain 1500 Spring, Garden Street Philadelphia, PA 19130

Assistant Secretary

Name Role Address
Fast, Scott L. Assistant Secretary 1500 Spring, Garden Street Philadelphia, PA 19130
Effron, Dan Assistant Secretary 1500 Spring, Garden Street Philadelphia, PA 19130
Schaal, Eric J Assistant Secretary 1500 Spring, Garden Street Philadelphia, PA 19130

Director

Name Role Address
Simon, Christina E. Director 1500 Spring, Garden Street Philadelphia, PA 19130

Supply Chain and Real Estate

Name Role Address
Simon, Christina E. Supply Chain and Real Estate 1500 Spring, Garden Street Philadelphia, PA 19130

General Counsel and Secretary

Name Role Address
Mellis, Jon General Counsel and Secretary 1500 Spring, Garden Street Philadelphia, PA 19130

Sole Director

Name Role Address
Magee, Doug Sole Director 1500 Spring, Garden Street Philadelphia, PA 19130

Assistant Treasurer

Name Role Address
Hooven, Joan Assistant Treasurer 1500 Spring, Garden Street Philadelphia, PA 19130

Vice President and Controller

Name Role Address
Liuzzo, Michael Vice President and Controller 1500 Spring, Garden Street Philadelphia, PA 19130

Treasurer

Name Role Address
Kelly, Michael Treasurer 1500 Spring, Garden Street Philadelphia, PA 19130

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-02 1500 Spring Garden Street, Philadelphia, PA 19130 No data
CHANGE OF MAILING ADDRESS 2024-04-02 1500 Spring Garden Street, Philadelphia, PA 19130 No data

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-21

Date of last update: 22 Jan 2025

Sources: Florida Department of State