Search icon

FIRST STATE TRUST COMPANY - Florida Company Profile

Company Details

Entity Name: FIRST STATE TRUST COMPANY
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: 07 May 2014 (11 years ago)
Document Number: F14000002020
FEI/EIN Number 133124172

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1 Righter Parkway, Suite 120, Wilmington, DE, 19803, US
Mail Address: C/O FI-TEK, LLC, 333 THORNALL ST., SECOND FLOOR, EDISON, NJ, 08837, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MITCHELL ANTHONY Vice Chairman 333 THORNALL ST., SECOND FLOOR, EDISON, NJ, 08837
CHATTERJEE SUBIR Chairman 333 THORNALL ST., SECOND FLOOR, EDISON, NJ, 08837
DRAPER DAVID Director 1 RIGHTER PKWY, SUITE 120, WILMINGTON, DE, 19803
DRAPER DAVID Secretary 1 RIGHTER PKWY, SUITE 120, WILMINGTON, DE, 19803
GELINAS RICHARD Treasurer 333 THORNALL ST., SECOND FLOOR, EDISON, NJ, 08837
Nardo Francis President 1 RIGHTER PKWY, SUITE 120, WILMINGTON, DE, 19803
Peisino Kenneth Secretary 1 Righter Parkway, Suite 120, Wilmington, DE, 19803
Peisino Kenneth Vice President 1 Righter Parkway, Suite 120, Wilmington, DE, 19803
JENKINS JACQUELINE Agent 1142 FAULKNER TERRACE, PALM BEACH GARDENS, FL, 33418

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-12-07 JENKINS, JACQUELINE -
REGISTERED AGENT ADDRESS CHANGED 2020-12-07 1142 FAULKNER TERRACE, PALM BEACH GARDENS, FL 33418 -
CHANGE OF PRINCIPAL ADDRESS 2018-02-22 1 Righter Parkway, Suite 120, Wilmington, DE 19803 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-02-02
Reg. Agent Change 2020-12-07
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-02-22
ANNUAL REPORT 2017-01-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State