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 |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
Lilly, Benjamin A. | President | 1500 Spring, Garden Street Philadelphia, PA 19130 |
Name | Role | Address |
---|---|---|
Martin, Sherry G. | Vice President | 1500 Spring, Garden Street Philadelphia, PA 19130 |
Name | Role | Address |
---|---|---|
Martin, Sherry G. | Enterprise Supply Chain | 1500 Spring, Garden Street Philadelphia, PA 19130 |
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 |
Name | Role | Address |
---|---|---|
Simon, Christina E. | Director | 1500 Spring, Garden Street Philadelphia, PA 19130 |
Name | Role | Address |
---|---|---|
Simon, Christina E. | Supply Chain and Real Estate | 1500 Spring, Garden Street Philadelphia, PA 19130 |
Name | Role | Address |
---|---|---|
Mellis, Jon | General Counsel and Secretary | 1500 Spring, Garden Street Philadelphia, PA 19130 |
Name | Role | Address |
---|---|---|
Magee, Doug | Sole Director | 1500 Spring, Garden Street Philadelphia, PA 19130 |
Name | Role | Address |
---|---|---|
Hooven, Joan | Assistant Treasurer | 1500 Spring, Garden Street Philadelphia, PA 19130 |
Name | Role | Address |
---|---|---|
Liuzzo, Michael | Vice President and Controller | 1500 Spring, Garden Street Philadelphia, PA 19130 |
Name | Role | Address |
---|---|---|
Kelly, Michael | Treasurer | 1500 Spring, Garden Street Philadelphia, PA 19130 |
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 |
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