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GREEN RABBIT HOLDINGS, INC. - Florida Company Profile

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Company Details

Entity Name: GREEN RABBIT HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 23 Sep 2019 (6 years ago)
Document Number: F19000004335
FEI/EIN Number 26-4528524
Address: 12500 West Creek Parkway, Richmond, VA, 23238, US
Mail Address: 135 Lundquist Drive, Braintree, MA, 02184, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
McPherson Scott Director 1500 Solana Blvd, Westlake, TX, 76262
King A. B Director 12500 West Creek Parkway, Richmond, VA, 23238
Fender Jeffery W Director 12500 West Creek Parkway, Richmond, VA, 23238
Mahoney Sean President 12500 West Creek Parkway, Richmond, VA, 23238
Davis Erika Executive Vice President 12500 West Creek Parkway, Richmond, VA, 23238
- Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-28 12500 West Creek Parkway, Richmond, VA 23238 -
REGISTERED AGENT NAME CHANGED 2023-11-13 NRAI SERVICES, INC. -
CHANGE OF MAILING ADDRESS 2021-04-20 12500 West Creek Parkway, Richmond, VA 23238 -

Documents

Name Date
ANNUAL REPORT 2024-04-28
Reg. Agent Change 2023-11-13
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-03-06
Foreign Profit 2019-09-23

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Date of last update: 02 Jul 2025

Sources: Florida Department of State