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SYNGENTA FLOWERS, INC.

Headquarter

Company Details

Entity Name: SYNGENTA FLOWERS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 02 Sep 1988 (36 years ago)
Date of dissolution: 14 Dec 2016 (8 years ago)
Last Event: CONVERSION
Event Date Filed: 14 Dec 2016 (8 years ago)
Document Number: K32378
FEI/EIN Number 59-2461407
Address: 2280 HECKER PASS HIGHWAY, GILROY, CA 95020
Mail Address: 2280 HECKER PASS HIGHWAY, GILROY, CA 95020
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of SYNGENTA FLOWERS, INC., RHODE ISLAND 000528114 RHODE ISLAND
Headquarter of SYNGENTA FLOWERS, INC., ILLINOIS CORP_67045157 ILLINOIS

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND RD, PLANTATION, FL 33324

Vice President

Name Role Address
MITCHELL, STEVE Vice President 410 SWING ROAD, GREENSBORO, NC 27409
KROENKE, TIM Vice President 410 SWING ROAD, GREENSBORO, NC 27409

Assistant Treasurer

Name Role Address
NEYLON, TOM Assistant Treasurer 3411 SILVERSIDE ROAD, WILMINGTON, DE 19810

President

Name Role Address
PULLIAM, KEELAN President 410 SWING ROAD, GREENSBORO, NC 27409

Secretary

Name Role Address
HOWARD, CHRIS Secretary 410 SWING ROAD, GREENSBORO, NC 27409

Treasurer

Name Role Address
LANGLEY, CHRIS Treasurer 410 SWING ROAD, GREENSBORO, NC 27409

Events

Event Type Filed Date Value Description
CONVERSION 2016-12-14 No data CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS SYNGENTA FLOWERS, LLC. CONVERSION NUMBER 900000166479
CHANGE OF MAILING ADDRESS 2013-06-04 2280 HECKER PASS HIGHWAY, GILROY, CA 95020 No data
CHANGE OF PRINCIPAL ADDRESS 2013-06-04 2280 HECKER PASS HIGHWAY, GILROY, CA 95020 No data
MERGER 2011-08-31 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000116061
REGISTERED AGENT ADDRESS CHANGED 2009-01-09 1200 SOUTH PINE ISLAND RD, PLANTATION, FL 33324 No data
REGISTERED AGENT NAME CHANGED 2009-01-09 CT CORPORATION SYSTEM No data
NAME CHANGE AMENDMENT 2007-11-30 SYNGENTA FLOWERS, INC. No data
NAME CHANGE AMENDMENT 2003-08-18 NORTH AMERICAN HORTICULTURAL MANAGEMENT AND CONSULTING, INC. No data
NAME CHANGE AMENDMENT 1996-04-19 FISCHER U.S.A., INC. No data
EVENT CONVERTED TO NOTES 1988-09-02 No data No data

Documents

Name Date
Conversion 2016-12-14
ANNUAL REPORT 2016-04-01
ANNUAL REPORT 2015-04-07
ANNUAL REPORT 2014-03-20
ANNUAL REPORT 2013-04-09
ANNUAL REPORT 2012-04-13
Merger 2011-08-31
ANNUAL REPORT 2011-03-22
ANNUAL REPORT 2010-01-21
ANNUAL REPORT 2009-01-09

Date of last update: 04 Feb 2025

Sources: Florida Department of State