Search icon

NB HOLDINGS CORPORATION - Florida Company Profile

Company Details

Entity Name: NB HOLDINGS CORPORATION
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: 20 Oct 1997 (28 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 28 Feb 2000 (25 years ago)
Document Number: F97000005500
FEI/EIN Number 561857749

Federal Employer Identification (FEI) Number assigned by the IRS.

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
Borthwick Alastair President 100 North Tryon Street, Charlotte, NC, 28255
Nguyen Thong Director 100 North Tryon Street, Charlotte, NC, 28255
Scrivener Thomas M Director 100 North Tryon Street, Charlotte, NC, 28255
Lilly Shannon Seni 100 North Tryon Street, Charlotte, NC, 28255
Barth Nathan Seni 100 North Tryon Street, Charlotte, NC, 28255
Jeffries Ross E Secretary 100 North Tryon Street, Charlotte, NC, 28255
C T CORPORATION SYSTEM 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

Date of last update: 01 Apr 2025

Sources: Florida Department of State