Entity Name: | BURNHAM & FLOWER AGENCY, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 15 Oct 2021 (3 years ago) |
Document Number: | F21000005998 |
FEI/EIN Number | 38-1815157 |
Address: | 315 S Kalamazoo Mall, Kalamazoo, MI 49007 |
Mail Address: | 315 S Kalamazoo Mall, Kalamazoo, MI 49007 |
Place of Formation: | MICHIGAN |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
Kolenda, Courtney L. | Vice President | 100 OTTAWA AVE. SW, GRAND RAPIDS, MI 49503 |
SCHAU, THOMAS N | Vice President | 315 S Kalamazoo Mall, Kalamazoo, MI 49007 |
Name | Role | Address |
---|---|---|
Snyder, Kent | Treasurer | 315 S Kalamazoo Mall, Kalamazoo, MI 49007 |
Name | Role | Address |
---|---|---|
FOLEY, RYAN G | Chief Legal Officer | 100 OTTAWA AVE. SW, GRAND RAPIDS, MI 49503 |
Name | Role | Address |
---|---|---|
FOLEY, RYAN G | Director | 100 OTTAWA AVE. SW, GRAND RAPIDS, MI 49503 |
Vatikiotis, Sozon C. | Director | 100 Ottawa Ave. SW, Grand Rapids, MI 49503 |
Williams, Gregory L. | Director | 100 Ottawa Ave. SW, Grand Rapids, MI 49503 |
Name | Role | Address |
---|---|---|
FOLEY, RYAN G | Executive Vice President | 100 OTTAWA AVE. SW, GRAND RAPIDS, MI 49503 |
DeYonker, Jason | Executive Vice President | 315 S Kalamazoo Mall, Kalamazoo, MI 49007 |
Vatikiotis, Sozon C. | Executive Vice President | 100 Ottawa Ave. SW, Grand Rapids, MI 49503 |
Name | Role | Address |
---|---|---|
FOLEY, RYAN G | Secretary | 100 OTTAWA AVE. SW, GRAND RAPIDS, MI 49503 |
Name | Role | Address |
---|---|---|
Ackerman, Brian J. | President | 315 S Kalamazoo Mall, Kalamazoo, MI 49007 |
Name | Role | Address |
---|---|---|
DeYonker, Jason | Chief Financial Officer | 315 S Kalamazoo Mall, Kalamazoo, MI 49007 |
Name | Role | Address |
---|---|---|
Vatikiotis, Sozon C. | Chief Operating Officer | 100 Ottawa Ave. SW, Grand Rapids, MI 49503 |
Name | Role | Address |
---|---|---|
Williams, Gregory L. | Chairman | 100 Ottawa Ave. SW, Grand Rapids, MI 49503 |
Name | Role | Address |
---|---|---|
Williams, Gregory L. | Chief Executive Officer | 100 Ottawa Ave. SW, Grand Rapids, MI 49503 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-02-03 | 315 S Kalamazoo Mall, Kalamazoo, MI 49007 | No data |
CHANGE OF MAILING ADDRESS | 2024-02-03 | 315 S Kalamazoo Mall, Kalamazoo, MI 49007 | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J24000792695 | ACTIVE | 1000001022903 | COLUMBIA | 2024-12-13 | 2044-12-18 | $ 977.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-07 |
ANNUAL REPORT | 2024-02-03 |
ANNUAL REPORT | 2023-04-12 |
ANNUAL REPORT | 2022-04-25 |
Foreign Profit | 2021-10-15 |
Date of last update: 13 Jan 2025
Sources: Florida Department of State