Entity Name: | EPSTEIN BECKER & GREEN, P.C., INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 26 Dec 2017 (7 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 08 Oct 2018 (6 years ago) |
Document Number: | F18000000196 |
FEI/EIN Number | 13-3031033 |
Address: | 875 THIRD AVENUE, NEW YORK, NY 10022 |
Mail Address: | 875 THIRD AVE., NEW YORK, NY 10022 |
Place of Formation: | NEW YORK |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
LUTES, MARK E | PRESIDENT | 1227 25TH STREET, NW, SUITE 700, WASHINGTON, DC 20037 |
Name | Role | Address |
---|---|---|
LUTES, MARK E | CHAIRMAN | 1227 25TH STREET, NW, SUITE 700, WASHINGTON, DC 20037 |
Name | Role | Address |
---|---|---|
MILANI, WILLIAM J | VICE PRESIDENT | 875 THIRD AVE., NEW YORK, NY 10022 |
Name | Role | Address |
---|---|---|
Heffernan, Kate Gallin | DIRECTOR | 125 High Street, Suite 2114 Boston, MA 02110 |
BREEN, GEORGE B | DIRECTOR | 1227 25TH STREET, NW, SUITE 700, WASHINGTON, DC 20037 |
GARLAND, DAVID W | DIRECTOR | 875 THIRD AVENUE, NEW YORK, NY 10022 |
HERSCHMAN, GARY W | DIRECTOR | ONE GATEWAY CENTER, 13TH FLOOR NEWARK, NJ 07102-5311 |
LUTES, MARK E | DIRECTOR | 1227 25TH STREET, NW, SUITE 700 WASHINGTON, DC 20037 |
MATYAS, DAVID E | DIRECTOR | 1227 25TH STREET, NW, SUITE 700 WASHINGTON, DC 20037 |
GROSS SHOLINSKY, SUSAN | DIRECTOR | 875 THIRD AVE., NEW YORK, NY 10022 |
SNYDER, LYNN S | DIRECTOR | 1227 25TH STREET, NW, SUITE 700 WASHINGTON, DC 20037 |
Christ, Jason | DIRECTOR | 1227 25TH STREET, NW, SUITE 700 WASHINGTON, DC 20037 |
WHIPPLE, GEORGE CARROLL, III | DIRECTOR | 875 THIRD AVE., NEW YORK, NY 10022 |
Name | Role | Address |
---|---|---|
SWIRSKY, STEVEN M. | director | 875 THIRD AVE., New York, NY 10022 |
Name | Role | Address |
---|---|---|
WILKINSON, CONSTANCE | Director | 1227 25th Street, NW, Suite 700 Washington, DC 20037-1175 |
DOW, AMY | Director | 227 W Monroe St, CHICAGO, IL 60606 |
STEIN, JOSHUA A. | Director | 875 THIRD AVENUE, NEW YORK, NY 10022 |
Name | Role | Address |
---|---|---|
Flynn, James P. | Secretary | ONE GATEWAY CENTER, 12TH FLOOR NEWARK, NJ 07102-5211 |
Name | Role | Address |
---|---|---|
Flynn, James P. | Treasurer | ONE GATEWAY CENTER, 12TH FLOOR NEWARK, NJ 07102-5211 |
Name | Role | Address |
---|---|---|
Flynn, James P. | Managing Director | ONE GATEWAY CENTER, 12TH FLOOR NEWARK, NJ 07102-5211 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2020-03-20 | 875 THIRD AVENUE, NEW YORK, NY 10022 | No data |
CHANGE OF MAILING ADDRESS | 2020-03-20 | 875 THIRD AVENUE, NEW YORK, NY 10022 | No data |
REINSTATEMENT | 2018-10-08 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2018-10-08 | CORPORATION SERVICE COMPANY | No data |
REVOKED FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-05 |
ANNUAL REPORT | 2023-03-20 |
ANNUAL REPORT | 2022-04-01 |
ANNUAL REPORT | 2021-02-27 |
ANNUAL REPORT | 2020-03-20 |
ANNUAL REPORT | 2019-02-06 |
REINSTATEMENT | 2018-10-08 |
Foreign Profit | 2017-12-26 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State