Entity Name: | CUNINGHAM GROUP ARCHITECTURE, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 08 Dec 1995 (29 years ago) |
Branch of: | CUNINGHAM GROUP ARCHITECTURE, INC., MINNESOTA (Company Number c769a6c8-b4d4-e011-a886-001ec94ffe7f) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 17 Apr 2012 (13 years ago) |
Document Number: | F95000005990 |
FEI/EIN Number | 41-1456525 |
Address: | 201 SE MAIN STREET, SUITE 325, MINNEAPOLIS, MN 55414 |
Mail Address: | 201 SE MAIN STREET, SUITE 325, MINNEAPOLIS, MN 55414 |
Place of Formation: | MINNESOTA |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
Mandyck, Jeffrey | Director | 201 SE MAIN STREET, SUITE 325 MINNEAPOLIS, MN 55414 |
Ewing, Brett | Director | 3770 Howard Hughes Parkway, Suite 100, Las Vegas, NV 89169 |
Harris, Nathan | Director | 5001 East Washington Street, Phoenix, AZ 85034 |
Broadhurst, Nina | Director | 201 SE Main Street, Suite 325, Minneapolis, MN 55414 |
Cheever, Amy | Director | 201 SE Main Street, Suite 325, Minneapolis, MN 55414 |
Scholz, Alyssa | Director | 8665 Hayden Place, Culver City, CA 90232 |
Name | Role | Address |
---|---|---|
Kalar, Mark | Secretary | 201 SE MAIN STREET, SUITE 325 MINNEAPOLIS, MN 55414 |
Name | Role | Address |
---|---|---|
Hunter, Gerald Wayne | Chairman | 2251 San Diego Avenue, Suite A-238 San Diego, CA 92110 |
Name | Role | Address |
---|---|---|
Harris, Nathan | Chief Financial Officer | 5001 East Washington Street, Phoenix, AZ 85034 |
Name | Role | Address |
---|---|---|
Harris, Nathan | Chief Executive Officer | 5001 East Washington Street, Phoenix, AZ 85034 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-04-27 | 201 SE MAIN STREET, SUITE 325, MINNEAPOLIS, MN 55414 | No data |
CHANGE OF MAILING ADDRESS | 2023-04-27 | 201 SE MAIN STREET, SUITE 325, MINNEAPOLIS, MN 55414 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2015-01-15 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
REGISTERED AGENT NAME CHANGED | 2015-01-15 | CORPORATION SERVICE COMPANY | No data |
NAME CHANGE AMENDMENT | 2012-04-17 | CUNINGHAM GROUP ARCHITECTURE, INC. | No data |
REINSTATEMENT | 2007-01-29 | No data | No data |
REVOKED FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
NAME CHANGE AMENDMENT | 2002-08-20 | CUNINGHAM GROUP ARCHITECTURE, P.A. | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-30 |
ANNUAL REPORT | 2023-04-27 |
ANNUAL REPORT | 2022-04-25 |
ANNUAL REPORT | 2021-04-28 |
ANNUAL REPORT | 2020-01-27 |
ANNUAL REPORT | 2019-02-26 |
ANNUAL REPORT | 2018-01-16 |
ANNUAL REPORT | 2017-01-11 |
ANNUAL REPORT | 2016-03-08 |
ANNUAL REPORT | 2015-02-23 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State