Entity Name: | GUILFORD COMPANY, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 10 Mar 1993 (32 years ago) |
Branch of: | GUILFORD COMPANY, INC., ALABAMA (Company Number 000-058-465) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 19 Apr 2012 (13 years ago) |
Document Number: | F93000000764 |
FEI/EIN Number |
63-0776574
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | Two North Riverside Plaza, Suite 400, Chicago, IL, 60606, US |
Mail Address: | Two North Riverside Plaza, Suite 400, Chicago, IL, 60606, US |
Place of Formation: | ALABAMA |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | - |
Hammond Caroline E | Vice President | Two North Riverside Plaza, Chicago, IL, 60606 |
Fenster Scott J | Vice President | Two North Riverside Plaza, Chicago, IL, 60606 |
Alexander James J | Vice President | Two North Riverside Plaza, Chicago, IL, 60606 |
Garechana Robert A | Vice President | Two North Riverside Plaza, Chicago, IL, 60606 |
Maher Christopher A | Secretary | Two North Riverside Plaza, Chicago, IL, 60606 |
Parrell Mark E | Director | Two North Riverside Plaza, Chicago, IL, 60606 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2021-04-18 | Two North Riverside Plaza, Suite 400, Chicago, IL 60606 | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-04-18 | Two North Riverside Plaza, Suite 400, Chicago, IL 60606 | - |
REINSTATEMENT | 2012-04-19 | - | - |
PENDING REINSTATEMENT | 2012-04-19 | - | - |
REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
CANCEL ADM DISS/REV | 2008-10-27 | - | - |
REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
REGISTERED AGENT NAME CHANGED | 2003-04-25 | C T CORPORATION SYSTEM | - |
REGISTERED AGENT ADDRESS CHANGED | 2003-04-25 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
REINSTATEMENT | 2001-04-23 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-23 |
ANNUAL REPORT | 2023-04-27 |
ANNUAL REPORT | 2022-04-05 |
ANNUAL REPORT | 2021-04-18 |
ANNUAL REPORT | 2020-05-24 |
ANNUAL REPORT | 2019-03-23 |
ANNUAL REPORT | 2018-04-09 |
ANNUAL REPORT | 2017-04-19 |
ANNUAL REPORT | 2016-04-27 |
ANNUAL REPORT | 2015-04-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State