| Entity Name: | GREEN RABBIT HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 23 Sep 2019 (5 years ago) |
| Document Number: | F19000004335 |
| FEI/EIN Number | 26-4528524 |
| Address: | 12500 West Creek Parkway, Richmond, VA 23238 |
| Mail Address: | 135 Lundquist Drive, Braintree, MA 02184 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| NRAI SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| McPherson, Scott | Director | 1500 Solana Blvd, Bldg 3, Suite 3400 Westlake, TX 76262 |
| King, A. Brent | Director | 12500 West Creek Parkway, Richmond, VA 23238 |
| Fender, Jeffery W | Director | 12500 West Creek Parkway, Richmond, VA 23238 |
| Name | Role | Address |
|---|---|---|
| McPherson, Scott | Chairman | 1500 Solana Blvd, Bldg 3, Suite 3400 Westlake, TX 76262 |
| Name | Role | Address |
|---|---|---|
| King, A. Brent | Secretary | 12500 West Creek Parkway, Richmond, VA 23238 |
| Name | Role | Address |
|---|---|---|
| Fender, Jeffery W | Treasurer | 12500 West Creek Parkway, Richmond, VA 23238 |
| Name | Role | Address |
|---|---|---|
| Mahoney, Sean | President | 12500 West Creek Parkway, Richmond, VA 23238 |
| Name | Role | Address |
|---|---|---|
| Davis, Erika | Executive Vice President | 12500 West Creek Parkway, Richmond, VA 23238 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-28 | 12500 West Creek Parkway, Richmond, VA 23238 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-11-13 | NRAI SERVICES, INC. | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-20 | 12500 West Creek Parkway, Richmond, VA 23238 | No data |
| 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 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State
