TAMARAC INC.

Headquarter

Company Details

Entity Name:	TAMARAC INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	02 Feb 2018 (7 years ago)
Document Number:	F18000000561
FEI/EIN Number	91-2022526
Address:	1000 Chesterbrook Boulevard, Suite 250, Berwyn, PA 19312
Mail Address:	1000 Chesterbrook Boulevard, Suite 250, Berwyn, PA 19312
Place of Formation:	WASHINGTON

Links between entities

Type	Company Name	Company Number	State
Headquarter of	TAMARAC INC., NEW YORK	1361461	NEW YORK

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

President

Name	Role	Address
Crager, Bill	President	1000 Chesterbrook Blvd., Suite 250 Berwyn, PA 19312

Director

Name	Role	Address
Crager, Bill	Director	1000 Chesterbrook Blvd., Suite 250 Berwyn, PA 19312

Head of Accounting Management

Name	Role	Address
Cooper, Barry	Head of Accounting Management	1801 California St., Floor 23 Denver, CO 80202

Executive Vice President

Name	Role	Address
Sipp, Thomas	Executive Vice President	1000 Chesterbrook Boulevard, Suite 250 Berwyn, PA 19312

Business Lines

Name	Role	Address
Sipp, Thomas	Business Lines	1000 Chesterbrook Boulevard, Suite 250 Berwyn, PA 19312

Chief Legal Officer

Name	Role	Address
O'Brien, Shelly	Chief Legal Officer	1 North Wacker Drive, Suite 1925 Chicago, IL 60606

Chief Operating Officer

Name	Role	Address
Mayer, Joshua	Chief Operating Officer	1000 Chesterbrook Boulevard, Suite 250 Berwyn, PA 19312

Head of Tax

Name	Role	Address
Lundrigan, Lori	Head of Tax	1801 California St, 23rd Floor Denver, CO 80202

Vice President

Name	Role	Address
Lundrigan, Lori	Vice President	1801 California St, 23rd Floor Denver, CO 80202
Cooper, Barry	Vice President	1801 California St., Floor 23 Denver, CO 80202
Mayer, Joshua	Vice President	1000 Chesterbrook Blvd., Suite 250 Berwyn, PA 19312

General Counsel

Name	Role	Address
O'Brien, Shelly	General Counsel	1 North Wacker Drive, Suite 1925 Chicago, IL 60606

Secretary

Name	Role	Address
O'Brien, Shelly	Secretary	1 North Wacker Drive, Suite 1925 Chicago, IL 60606

Chief Financial Officer

Name	Role	Address
Warren, Josh	Chief Financial Officer	1 North Wacker Drive, Suite 1925 Chicago, IL 60606

Treasurer

Name	Role	Address
Warren, Josh	Treasurer	1 North Wacker Drive, Suite 1925 Chicago, IL 60606

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-04-16	1000 Chesterbrook Boulevard, Suite 250, Berwyn, PA 19312	No data
CHANGE OF MAILING ADDRESS	2024-04-16	1000 Chesterbrook Boulevard, Suite 250, Berwyn, PA 19312	No data

Documents

Name	Date
ANNUAL REPORT	2024-04-16
ANNUAL REPORT	2023-01-28
ANNUAL REPORT	2022-03-30
ANNUAL REPORT	2021-04-23
ANNUAL REPORT	2020-05-29
ANNUAL REPORT	2019-03-22
Foreign Profit	2018-02-02

Date of last update: 18 Jan 2025

Sources: Florida Department of State