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 |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
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 |
Name | Role | Address |
---|---|---|
Pennington Dan | Chief Executive Officer | 1340 TREAT BLVD., SUITE 600, WALNUT CREEK, CA, 94597 |
Name | Role | Address |
---|---|---|
Jordan John | Vice President | 1340 TREAT BLVD., SUITE 600, WALNUT CREEK, CA, 94597 |
Name | Role | Address |
---|---|---|
McCarthy Joyce | Secretary | 1340 TREAT BLVD., SUITE 600, WALNUT CREEK, CA, 94597 |
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 |
Name | Role | Address |
---|---|---|
GARG NANCY | ASTD | 1340 TREAT BLVD, SUITE 600, WALNUT CREEK, CA, 94597 |
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 |
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