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NB HOLDINGS CORPORATION - Florida Company Profile

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Company Details

Entity Name: NB HOLDINGS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 20 Oct 1997 (28 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 28 Feb 2000 (26 years ago)
Document Number: F97000005500
FEI/EIN Number 56-1857749
Address: 100 North Tryon Street, Charlotte, NC, 28255, US
Mail Address: 100 North Tryon Street, Charlotte, NC, 28255, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Alam Faruqe Seni 100 North Tryon Street, Charlotte, NC, 28255
Gilliam Allison L Assi 100 North Tryon Street, Charlotte, NC, 28255
Barth Nathan A Seni 100 North Tryon Street, Charlotte, NC, 28255
Bodien Elizabeth C Assi 100 North Tryon Street, Charlotte, NC, 28255
Borthwick Alastair Chairman 100 North Tryon Street, Charlotte, NC, 28255
Chang Gale Assi 100 North Tryon Street, Charlotte, NC, 28255
- Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-22 100 North Tryon Street, Charlotte, NC 28255 -
CHANGE OF MAILING ADDRESS 2024-04-22 100 North Tryon Street, Charlotte, NC 28255 -
MERGER 2000-02-28 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 3. MERGER NUMBER 900000027949
CORPORATE MERGER 1998-01-09 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 900000016239

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-04
ANNUAL REPORT 2015-04-24

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Date of last update: 01 Aug 2025

Sources: Florida Department of State