| Entity Name: | GREENMAN-PEDERSEN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 10 Jan 1984 (41 years ago) |
| Date of dissolution: | 06 Feb 2007 (18 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 06 Feb 2007 (18 years ago) |
| Document Number: | G78381 |
| FEI/EIN Number | 11-2537074 |
| Address: | 325 W. MAIN ST., BABYLON, NY 11702 |
| Mail Address: | 2655-F CAPITAL CIRCLE NE, TALLAHASSEE, FL 32308 |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| GREENMAN, STEVEN B | Chief Executive Officer | 325 W. MAIN STREET, BABYLON, NY 11702 |
| Name | Role | Address |
|---|---|---|
| BUONCORE, MICHAEL J | Secretary | 325 WEST MAIN STREET, BABYLON, NY 11702 |
| VAN LEUVEN, DAVID | Secretary | 2655-F CAPITAL CIRCLE NE, TALLAHASSEE, FL 32301 |
| Name | Role | Address |
|---|---|---|
| BUONCORE, MICHAEL J | Treasurer | 325 WEST MAIN STREET, BABYLON, NY 11702 |
| Name | Role | Address |
|---|---|---|
| VAN LEUVEN, DAVID | Vice President | 2655-F CAPITAL CIRCLE NE, TALLAHASSEE, FL 32301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2007-02-06 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P97000071012. MERGER NUMBER 900000062729 |
| CHANGE OF MAILING ADDRESS | 2006-02-01 | 325 W. MAIN ST., BABYLON, NY 11702 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-10-29 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| REGISTERED AGENT NAME CHANGED | 2003-10-29 | CORPORATION SERVICE COMPANY | No data |
| CORPORATE MERGER | 1995-09-05 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 500000007365 |
| REINSTATEMENT | 1988-06-06 | No data | No data |
| INVOLUNTARILY DISSOLVED | 1988-04-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1986-06-26 | 325 W. MAIN ST., BABYLON, NY 11702 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-02-01 |
| ANNUAL REPORT | 2005-02-17 |
| ANNUAL REPORT | 2004-01-07 |
| Reg. Agent Change | 2003-10-29 |
| ANNUAL REPORT | 2003-04-11 |
| ANNUAL REPORT | 2002-11-07 |
| ANNUAL REPORT | 2002-05-08 |
| ANNUAL REPORT | 2001-04-25 |
| ANNUAL REPORT | 2000-03-22 |
| ANNUAL REPORT | 1999-02-20 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
