THIRDLOVE, INC.

Company Details

Entity Name:	THIRDLOVE, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	02 Jul 2021 (4 years ago)
Document Number:	F21000003801
FEI/EIN Number	45-5192047
Address:	555 MARKET ST., 13TH FLOOR, SAN FRANCISCO, CA 94105
Mail Address:	555 MARKET ST., 13TH FLOOR, SAN FRANCISCO, CA 94105
Place of Formation:	DELAWARE

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

Chief Executive Officer

Name	Role	Address
SPECTOR, HEIDI ZAK	Chief Executive Officer	555 MARKET ST., 13TH FLOOR SAN FRANCISCO, CA 94105

DIRECTOR

Name	Role	Address
SPECTOR, HEIDI ZAK	DIRECTOR	555 MARKET ST., 13TH FLOOR SAN FRANCISCO, CA 94105
GREELEY, LORI	DIRECTOR	555 MARKET ST., 13TH FLOOR SAN FRANCISCO, CA 94105
FARRELLO, MICHAEL	DIRECTOR	555 MARKET ST., 13TH FLOOR SAN FRANCISCO, CA 94105
MCCOMB, WILLIAM	DIRECTOR	555 MARKET ST., 13TH FLOOR SAN FRANCISCO, CA 94105

SECRETARY

Name	Role	Address
SPECTOR, PHIL	SECRETARY	555 MARKET ST., 13TH FLOOR SAN FRANCISCO, CA 94105

GENERAL COUNSEL

Name	Role	Address
SPECTOR, PHIL	GENERAL COUNSEL	555 MARKET ST., 13TH FLOOR SAN FRANCISCO, CA 94105

Chief Financial Officer

Name	Role	Address
KANESHIRO, RYAN	Chief Financial Officer	555 MARKET ST., 13TH FLOOR SAN FRANCISCO, CA 94105

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2022-04-24	555 MARKET ST., 13TH FLOOR, SAN FRANCISCO, CA 94105	No data
CHANGE OF MAILING ADDRESS	2022-04-24	555 MARKET ST., 13TH FLOOR, SAN FRANCISCO, CA 94105	No data

Documents

Name	Date
ANNUAL REPORT	2024-04-21
ANNUAL REPORT	2023-04-26
ANNUAL REPORT	2022-04-24
Foreign Profit	2021-07-02

Date of last update: 14 Jan 2025

Sources: Florida Department of State