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PENNINGTON SEED, INC.

Company Details

Entity Name: PENNINGTON SEED, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 17 Jul 1998 (27 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 26 Sep 2012 (12 years ago)
Document Number: F98000004087
FEI/EIN Number 582394553
Address: 1340 TREAT BLVD., 600, WALNUT CREEK, CA, 94597
Mail Address: 1340 TREAT BLVD., 600, WALNUT CREEK, CA, 94597
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Director

Name Role Address
Walker JD Director 1340 TREAT BLVD., SUITE 600, WALNUT CREEK, CA, 94597
McCarthy Joyce Director 1340 TREAT BLVD., SUITE 600, WALNUT CREEK, CA, 94597

Chief Executive Officer

Name Role Address
Pennington Dan Chief Executive Officer 1340 TREAT BLVD., SUITE 600, WALNUT CREEK, CA, 94597

Vice President

Name Role Address
Jordan John Vice President 1340 TREAT BLVD., SUITE 600, WALNUT CREEK, CA, 94597

Secretary

Name Role Address
McCarthy Joyce Secretary 1340 TREAT BLVD., SUITE 600, WALNUT CREEK, CA, 94597

Treasurer

Name Role Address
McCarthy Joyce Treasurer 1340 TREAT BLVD., SUITE 600, WALNUT CREEK, CA, 94597
FOX BRAD Treasurer 1340 TREAT BLVD., SUITE 600, WALNUT CREEK, CA, 94597

ASTD

Name Role Address
GARG NANCY ASTD 1340 TREAT BLVD, SUITE 600, WALNUT CREEK, CA, 94597

Events

Event Type Filed Date Value Description
MERGER 2012-09-26 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000125591
REGISTERED AGENT NAME CHANGED 2009-07-14 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2009-07-14 1201 HAYS ST, TALLAHASSEE, FL 32301 No data
CHANGE OF PRINCIPAL ADDRESS 2005-05-02 1340 TREAT BLVD., 600, WALNUT CREEK, CA 94597 No data
CHANGE OF MAILING ADDRESS 2005-05-02 1340 TREAT BLVD., 600, WALNUT CREEK, CA 94597 No data

Documents

Name Date
ANNUAL REPORT 2024-05-02
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-04-15
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-04
ANNUAL REPORT 2015-04-14

Date of last update: 02 Feb 2025

Sources: Florida Department of State