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SI GROUP, INC. - Florida Company Profile

Branch

Company Details

Entity Name: SI GROUP, 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: 09 Nov 2015 (9 years ago)
Branch of: SI GROUP, INC., NEW YORK (Company Number 55647)
Document Number: F15000004951
FEI/EIN Number 14-1041790

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

Address: 1790 Hughes Landing Blvd., Suite 600, The Woodlands, TX, 77380, US
Mail Address: 1790 Hughes Landing Blvd., Suite 600, The Woodlands, TX, 77380, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
Bradley David President 1790 Hughes Landing Blvd., The Woodlands, TX, 77380
Gullion Joey Sr 1790 Hughes Landing Blvd., The Woodlands, TX, 77380
Gullion Joey Vice President 1790 Hughes Landing Blvd., The Woodlands, TX, 77380
Bradley David Director 1790 Hughes Landing Blvd., The Woodlands, TX, 77380
Farnell Michael B Director 1790 Hughes Landing Blvd., The Woodlands, TX, 77380
Manrique Brooke Sr 1790 Hughes Landing Blvd., The Woodlands, TX, 77380
Manrique Brooke Vice President 1790 Hughes Landing Blvd., The Woodlands, TX, 77380
Farnell Michael Jr. Sr 1790 Hughes Landing Blvd., The Woodlands, TX, 77380
Farnell Michael Jr. Vice President 1790 Hughes Landing Blvd., The Woodlands, TX, 77380

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-10 1790 Hughes Landing Blvd., Suite 600, The Woodlands, TX 77380 -
CHANGE OF MAILING ADDRESS 2024-04-10 1790 Hughes Landing Blvd., Suite 600, The Woodlands, TX 77380 -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-02-28
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-02-05
AMENDED ANNUAL REPORT 2017-02-27
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-04-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State