HM BRADLEY, INC.

Company Details

Entity Name:	HM BRADLEY, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	14 Dec 2021 (3 years ago)
Last Event:	REINSTATEMENT
Event Date Filed:	03 May 2023 (2 years ago)
Document Number:	F21000007142
FEI/EIN Number	83-1436996
Address:	2716 Ocean Park Blvd, Ste 1025, SANTA MONICA, CA 90405
Mail Address:	2716 Ocean Park Blvd, Ste 1025, Santa Monica, CA 90405
Place of Formation:	DELAWARE

Agent

Name	Role
REGISTERED AGENT SOLUTIONS, INC.	Agent

Director

Name	Role	Address
DIAMOND, JOSH	Director	3632 REDWOOD AVENUE, LOS ANGELES, CA 90066
LUGANI, VISHAL	Director	471 EMERSON STREET, PALO ALTO, CA 94301
ROSEN, DAN	Director	604 MISSION STREET 6TH FLOOR, SAN FRANCISCO, CA 94105

Chief Executive Officer

Name	Role	Address
BRUHNKE, ZACH	Chief Executive Officer	2716 Ocean Park Blvd, Ste 1025 SANTA MONICA, CA 90405

President

Name	Role	Address
BRUHNKE, ZACH	President	2716 Ocean Park Blvd, Ste 1025 SANTA MONICA, CA 90405

Chief Technical Officer

Name	Role	Address
Cassiere, Stephen Germain	Chief Technical Officer	4613 Motif Terrace, Sarasota, FL 34240

Events

Event Type	Filed Date	Value	Description
CHANGE OF MAILING ADDRESS	2024-12-19	2716 Ocean Park Blvd, Ste 1025, SANTA MONICA, CA 90405	No data
CHANGE OF PRINCIPAL ADDRESS	2024-12-19	2716 Ocean Park Blvd, Ste 1025, SANTA MONICA, CA 90405	No data
CHANGE OF MAILING ADDRESS	2023-05-03	2219 A MAIN ST, SANTA MONICA, CA 90405	No data
REGISTERED AGENT NAME CHANGED	2023-05-03	REGISTERED AGENT SOLUTIONS, INC.	No data
REINSTATEMENT	2023-05-03	No data	No data
REGISTERED AGENT ADDRESS CHANGED	2023-04-27	2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308	No data
REVOKED FOR ANNUAL REPORT	2022-09-23	No data	No data

Documents

Name	Date
AMENDED ANNUAL REPORT	2024-12-19
ANNUAL REPORT	2024-07-30
REINSTATEMENT	2023-05-03
Foreign Profit	2021-12-14

Date of last update: 13 Jan 2025

Sources: Florida Department of State