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PALLET PBC INC.

Company Details

Entity Name: PALLET PBC INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 12 Feb 2021 (4 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 22 Aug 2022 (2 years ago)
Document Number: F21000000909
FEI/EIN Number 82-1517622
Address: 1930 MERRILL CREEK PKWY, EVERETT, WA 98203
Mail Address: 1930 MERRILL CREEK PKWY, EVERETT, WA 98203
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

President

Name Role Address
KING, AMY President 1930 MERRILL CREEK PKWY, EVERETT, WA 98203

Director

Name Role Address
KING, AMY Director 1930 MERRILL CREEK PKWY, EVERETT, WA 98203
Jain, Kiran Director 1930 MERRILL CREEK PKWY, EVERETT, WA 98203
Perutz, Mark Director 1930 MERRILL CREEK PKWY, EVERETT, WA 98203
Sternlicht, Miriam Director 1930 MERRILL CREEK PKWY, EVERETT, WA 98203
Fadule, Mollie Director 1930 MERRILL CREEK PKWY, EVERETT, WA 98203

Secretary

Name Role Address
Henn, Brian Secretary 1930 MERRILL CREEK PKWY, Suite A EVERETT, WA 98203

Treasurer

Name Role Address
Harmon, Rob Treasurer 1930 MERRILL CREEK PKWY, EVERETT, WA 98203

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-08 1930 MERRILL CREEK PKWY, EVERETT, WA 98203 No data
CHANGE OF MAILING ADDRESS 2024-03-08 1930 MERRILL CREEK PKWY, EVERETT, WA 98203 No data
AMENDMENT AND NAME CHANGE 2022-08-22 PALLET PBC INC. No data

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-04-26
Amendment and Name Change 2022-08-22
ANNUAL REPORT 2022-04-26
Foreign Profit 2021-02-12

Date of last update: 14 Jan 2025

Sources: Florida Department of State