HERFF JONES, INC.

Company Details

Entity Name:	HERFF JONES, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	11 Apr 1994 (31 years ago)
Date of dissolution:	29 Jun 2015 (10 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	29 Jun 2015 (10 years ago)
Document Number:	F94000001824
FEI/EIN Number	35-1637714
Address:	4501 WEST 62ND ST., INDIANAPOLIS, IN 46268-2587
Mail Address:	4501 WEST 62ND ST., INDIANAPOLIS, IN 46268-2587
Place of Formation:	INDIANA

Director

Name	Role	Address
BAYSTON, DANIEL D	Director	205 N. MICHIGAN, CHICAGO, IL 60601
POTTS, ROBERT S	Director	11652 Weeping Willow Court, Zionsville, IN 46077
SLAUGHTER, JOE K	Director	4501 WEST 62ND ST., INDIANAPOLIS, IN 46268
BURKERT, DAVID A	Director	4501 WEST 62ND STREET, INDIANAPOLIS, IN 46268
TANTON, THOMAS C	Director	4501 WEST 62ND STREET, INDIANAPOLIS, IN 46268
Lacy, Andre B	Director	54 Monument Circle, Indianapolis, IN 46204
Murtlow, Ann D	Director	8649 Moon Bay Circle, Indianapolis, IN 46236
Reilly, Thomas E, Jr.	Director	8877 Pickwick Drive, Indianapolis, IN 46260
Thompson, John T	Director	2225 N. College Ave, Indianapolis, IN 46205
Webb, Jeffrey	Director	6745 Lenox Center Court, Suite 300 Memphis, TN 38115
Blumenfeld, Adam	Director	1901 Diplomat Drive, Farmers Branch, TX 75234
Pitts, John E	Director	5132 Quail Lake, Dallas, TX 75287

Chief Executive Officer

Name	Role	Address
SLAUGHTER, JOE K	Chief Executive Officer	4501 WEST 62ND ST., INDIANAPOLIS, IN 46268

Vice President

Name	Role	Address
BURKERT, DAVID A	Vice President	4501 WEST 62ND STREET, INDIANAPOLIS, IN 46268
TANTON, THOMAS C	Vice President	4501 WEST 62ND STREET, INDIANAPOLIS, IN 46268
Agin, Donald J	Vice President	4501 WEST 62ND ST., INDIANAPOLIS, IN 46268-2587
Bachmann, Christine L	Vice President	4501 WEST 62ND ST., INDIANAPOLIS, IN 46268-2587
Barth, Matthew R	Vice President	4501 WEST 62ND ST., INDIANAPOLIS, IN 46268-2587
Carew, Thomas A	Vice President	4501 WEST 62ND ST., INDIANAPOLIS, IN 46268-2587
Dillman, Mark D	Vice President	4501 WEST 62ND ST., INDIANAPOLIS, IN 46268-2587
Hill, Larry T	Vice President	4501 WEST 62ND ST., INDIANAPOLIS, IN 46268-2587
Langlois, Kenneth G	Vice President	4501 WEST 62ND ST., INDIANAPOLIS, IN 46268-2587
Plexico, Ginger D	Vice President	4501 WEST 62ND ST., INDIANAPOLIS, IN 46268-2587
Rollyson, Catherine A	Vice President	4501 WEST 62ND ST., INDIANAPOLIS, IN 46268-2587
Slamkowski, Peter A	Vice President	4501 WEST 62ND ST., INDIANAPOLIS, IN 46268-2587
McQuire, Megan	Vice President	4501 WEST 62ND ST., INDIANAPOLIS, IN 46268-2587
Pitts, John E	Vice President	5132 Quail Lake, Dallas, TX 75287
Wolfe, Vicky L	Vice President	3625 Fawn Hill Road, Matthews, NC 28105

President

Name	Role	Address
Webb, Jeffrey	President	6745 Lenox Center Court, Suite 300 Memphis, TN 38115
Blumenfeld, Adam	President	1901 Diplomat Drive, Farmers Branch, TX 75234

Treasurer

Name	Role	Address
Homeier, David S	Treasurer	4501 WEST 62ND ST., INDIANAPOLIS, IN 46268-2587

Secretary

Name	Role	Address
Homeier, David S	Secretary	4501 WEST 62ND ST., INDIANAPOLIS, IN 46268-2587

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2015-06-29	No data	No data
REGISTERED AGENT CHANGED	2015-06-29	REGISTERED AGENT REVOKED	No data
MERGER	2012-03-14	No data	CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000121001

Documents

Name	Date
Withdrawal	2015-06-29
ANNUAL REPORT	2014-04-28
ANNUAL REPORT	2013-03-25
ANNUAL REPORT	2012-05-01
Merger	2012-03-14
ANNUAL REPORT	2011-04-27
ANNUAL REPORT	2010-04-23
Reg. Agent Change	2010-01-07
ANNUAL REPORT	2009-05-20
ANNUAL REPORT	2008-05-19
ANNUAL REPORT	2007-04-23
ANNUAL REPORT	2006-04-24
ANNUAL REPORT	2005-05-06
ANNUAL REPORT	2004-04-30
ANNUAL REPORT	2003-04-28
ANNUAL REPORT	2002-05-08
ANNUAL REPORT	2001-05-11
ANNUAL REPORT	2000-09-18
ANNUAL REPORT	1999-05-06
ANNUAL REPORT	1998-05-21

Date of last update: 02 Feb 2025

Sources: Florida Department of State