| Entity Name: | GCAM HOLDING CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Oct 2013 (12 years ago) |
| Document Number: | F13000004378 |
| FEI/EIN Number |
453727246
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA, 19034, US |
| Mail Address: | 1140 VIRGINIA DRIVE, ATTN: LEGAL DEPT., FORT WASHINGTON, PA, 19034, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BRUSH ROGER A | Director | 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA, 19034 |
| LAPAT MICHAEL L | Director | 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA, 19034 |
| CONNOR MARTIN P | Director | 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA, 19034 |
| Calcagni Jeffrey | Vice President | 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA, 19034 |
| DeSanto Joseph R | Seni | 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA, 19034 |
| UNITED AGENT GROUP INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-29 | 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA 19034 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-29 | 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA 19034 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-05 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| REGISTERED AGENT NAME CHANGED | 2018-09-13 | UNITED AGENT GROUP INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-19 |
| Reg. Agent Change | 2018-09-13 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
