NEPTUNE BENSON HOLDING CORP.

Company Details

Entity Name:	NEPTUNE BENSON HOLDING CORP.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	15 Oct 2018 (6 years ago)
Document Number:	F18000004686
FEI/EIN Number	45-2695736
Address:	334 Knight Street, Bldg. 3, 1st Floor, Warwick, RI 02886
Mail Address:	334 Knight Street, Bldg. 3, 1st Floor, Warwick, RI 02886
Place of Formation:	DELAWARE

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

President

Name	Role	Address
Miles, Roderick	President	334 Knight Street, Bldg. 3 1st Floor Warwick, RI 02886

Vice President and Treasurer

Name	Role	Address
McGeever, Michael	Vice President and Treasurer	334 Knight Street, Bldg. 3, 1st Floor, Warwick, RI 02886

Vice President and Assistant Treasurer

Name	Role	Address
Johnston, Aaron	Vice President and Assistant Treasurer	334 Knight Street, Bldg. 3 1st Floor Warwick, RI 02886

Vice President

Name	Role	Address
Carapella, Christopher	Vice President	334 Knight Street, Bldg. 3 1st Floor Warwick, RI 02886
Peterson, Chris	Vice President	334 Knight Street, Bldg. 3 1st Floor Warwick, RI 02886
Alban, David Michael	Vice President	334 Knight Street, Bldg. 3 1st Floor Warwick, RI 02886
Holzborn, Scott	Vice President	334 Knight Street, Bldg. 3 1st Floor Warwick, RI 02886

Vice President and Secretary

Name	Role	Address
Varner, Karie	Vice President and Secretary	334 Knight Street, Bldg. 3 1st Floor Warwick, RI 02886

Vice President and Assistant Secretary

Name	Role	Address
Patton, Juliene	Vice President and Assistant Secretary	334 Knight Street, Bldg. 3 1st Floor Warwick, RI 02886

Director

Name	Role	Address
Miles, Roderick	Director	334 Knight Street, Bldg. 3 1st Floor Warwick, RI 02886
Holzborn, Scott	Director	334 Knight Street, Bldg. 3 1st Floor Warwick, RI 02886

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-04-05	334 Knight Street, Bldg. 3, 1st Floor, Warwick, RI 02886	No data
CHANGE OF MAILING ADDRESS	2024-04-05	334 Knight Street, Bldg. 3, 1st Floor, Warwick, RI 02886	No data

Documents

Name	Date
ANNUAL REPORT	2024-04-05
ANNUAL REPORT	2023-04-17
ANNUAL REPORT	2022-04-11
ANNUAL REPORT	2021-04-09
ANNUAL REPORT	2020-07-19
ANNUAL REPORT	2019-07-08
Foreign Profit	2018-10-15

Date of last update: 17 Jan 2025

Sources: Florida Department of State