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EPSTEIN BECKER & GREEN, P.C., INC.

Company Details

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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

PRESIDENT

Name Role Address
LUTES, MARK E PRESIDENT 1227 25TH STREET, NW, SUITE 700, WASHINGTON, DC 20037

CHAIRMAN

Name Role Address
LUTES, MARK E CHAIRMAN 1227 25TH STREET, NW, SUITE 700, WASHINGTON, DC 20037

VICE PRESIDENT

Name Role Address
MILANI, WILLIAM J VICE PRESIDENT 875 THIRD AVE., NEW YORK, NY 10022

DIRECTOR

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

director

Name Role Address
SWIRSKY, STEVEN M. director 875 THIRD AVE., New York, NY 10022

Director

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

Secretary

Name Role Address
Flynn, James P. Secretary ONE GATEWAY CENTER, 12TH FLOOR NEWARK, NJ 07102-5211

Treasurer

Name Role Address
Flynn, James P. Treasurer ONE GATEWAY CENTER, 12TH FLOOR NEWARK, NJ 07102-5211

Managing Director

Name Role Address
Flynn, James P. Managing Director ONE GATEWAY CENTER, 12TH FLOOR NEWARK, NJ 07102-5211

Events

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

Documents

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