| Entity Name: | COLEMAN & COMPANY EXECUTIVE SEARCH, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 08 Jun 2018 (7 years ago) |
| Date of dissolution: | 29 Sep 2023 (a year ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 29 Sep 2023 (a year ago) |
| Document Number: | L18000144490 |
| FEI/EIN Number | 20-0400598 |
| Address: | 61 Bay View Drive, Jamestown, RI, 02835, US |
| Mail Address: | 61 Bay View Drive, Jamestown, RI, 02835, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | COLEMAN & COMPANY EXECUTIVE SEARCH, LLC, NEW YORK | 5553910 | NEW YORK |
| Name | Role |
|---|---|
| CAPITOL CORPORATE SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Coleman Carol VManagin | Manager | 161 Bay View Drive, Jamestown, RI, 02835 |
| COLEMAN CAROL | Manager | 161 Bay View Drive, Jamestown, RI, 02835 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000107397 | C-SUITE ASSISTANTS | EXPIRED | 2018-10-01 | 2023-12-31 | No data | C-SUITE ASSISTANTS, 144 EAST 44TH STREET, NEW YORK, NY, 10017 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-09-29 | No data | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS COLEMAN & COMPANY EXECUTIVE SEARCH,. CONVERSION NUMBER 100000245241 |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-10 | 61 Bay View Drive, Jamestown, RI 02835 | No data |
| CHANGE OF MAILING ADDRESS | 2023-02-10 | 61 Bay View Drive, Jamestown, RI 02835 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-02-10 | CAPITOL CORPORATE SERVICES, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-10 | 515 EAST PARK AVENUE 2ND FL, TALLAHASSEE, FL 32301 | No data |
| CONVERSION | 2018-06-08 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 700000182807 |
| Name | Date |
|---|---|
| Conversion | 2023-09-29 |
| ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-13 |
| ANNUAL REPORT | 2020-04-01 |
| ANNUAL REPORT | 2019-04-26 |
| Florida Limited Liability | 2018-06-08 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
