Search icon

MORAN & COMPANY

Company Details

Entity Name: MORAN & COMPANY
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 13 Feb 1997 (28 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: F97000000788
FEI/EIN Number 362979476
Address: 1 N. FRANKLIN, SUITE 700, CHICAGO, IL, 60606
Mail Address: 1 N. FRANKLIN, SUITE 700, CHICAGO, IL, 60606
Place of Formation: DELAWARE

Agent

Name Role
COGENCY GLOBAL INC. Agent

President

Name Role Address
KING MARY ANN President 2211 MICHELSON DR., #1170, IRVINE, CA, 92612

Secretary

Name Role Address
ROSSI ANTHONY RSr. Secretary 1 N. FRANKLIN, CHICAGO, IL, 60606

Chairman

Name Role Address
MORAN THOMAS F Chairman 1 N. FRANKLIN, CHICAGO, IL, 60606

Vice President

Name Role Address
MORAN THOMAS P Vice President 1 N. FRANKLIN, CHICAGO, IL, 60606
Henry Sean Vice President 3414 Peachtree Road NE, Atlanta, GA, 30326

ASSI

Name Role Address
HURST KATHLEEN ASSI 1 N. FRANKLIN, CHICAGO, IL, 60606

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2021-09-24 No data No data
REGISTERED AGENT ADDRESS CHANGED 2015-07-07 115 North Calhoun St., Suite 4, Tallahassee, FL 32301 No data
REGISTERED AGENT NAME CHANGED 2012-07-10 COGENCY GLOBAL INC. No data
REINSTATEMENT 2011-01-07 No data No data
REVOKED FOR ANNUAL REPORT 2007-09-14 No data No data
CHANGE OF PRINCIPAL ADDRESS 2000-05-03 1 N. FRANKLIN, SUITE 700, CHICAGO, IL 60606 No data
CHANGE OF MAILING ADDRESS 2000-05-03 1 N. FRANKLIN, SUITE 700, CHICAGO, IL 60606 No data

Documents

Name Date
ANNUAL REPORT 2020-04-09
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-21
ANNUAL REPORT 2014-05-01
ANNUAL REPORT 2013-04-30
Reg. Agent Change 2012-07-10
ANNUAL REPORT 2012-04-18

Date of last update: 02 Feb 2025

Sources: Florida Department of State