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CONSTELLATION MANAGEMENT CORPORATION

Company Details

Entity Name: CONSTELLATION MANAGEMENT CORPORATION
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 27 Mar 1990 (35 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 05 Apr 2013 (12 years ago)
Document Number: L60386
FEI/EIN Number 65-0182378
Address: 1555 PALM BEACH LAKES BLVD, SUITE 406, WEST PALM BEACH, FL 33401
Mail Address: 1555 PALM BEACH LAKES BLVD, SUITE 406, WEST PALM BEACH, FL 33401
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CONSTELLATION MANAGEMENT CORPORATION RETIREMENT PLAN AND TRUST 2023 650182378 2024-04-08 CONSTELLATION MANAGEMENT CORPORATION 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-01-01
Business code 541990
Sponsor’s telephone number 5616594455
Plan sponsor’s address 1555 PALM BEACH LAKES BLVD., SUITE 406, WEST PALM BEACH, FL, 33401

Signature of

Role Plan administrator
Date 2024-04-08
Name of individual signing JULIE BEDARD
Valid signature Filed with authorized/valid electronic signature
CONSTELLATION MANAGEMENT CORPORATION RETIREMENT PLAN AND TRUST 2022 650182378 2023-04-18 CONSTELLATION MANAGEMENT CORPORATION 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-01-01
Business code 541990
Sponsor’s telephone number 5616594455
Plan sponsor’s address 1555 PALM BEACH LAKES BLVD., SUITE 406, WEST PALM BEACH, FL, 33401

Signature of

Role Plan administrator
Date 2023-04-18
Name of individual signing JULIE BEDARD
Valid signature Filed with authorized/valid electronic signature
CONSTELLATION MANAGEMENT CORPORATION RETIREMENT PLAN AND TRUST 2021 650182378 2022-04-30 CONSTELLATION MANAGEMENT CORPORATION 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-01-01
Business code 541990
Sponsor’s telephone number 5616594455
Plan sponsor’s address 1555 PALM BEACH LAKES BLVD., SUITE 406, WEST PALM BEACH, FL, 33401

Signature of

Role Plan administrator
Date 2022-04-29
Name of individual signing JULIE BEDARD
Valid signature Filed with authorized/valid electronic signature
CONSTELLATION MANAGEMENT CORPORATION RETIREMENT PLAN AND TRUST 2020 650182378 2021-04-27 CONSTELLATION MANAGEMENT CORPORATION 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-01-01
Business code 541990
Sponsor’s telephone number 5616594455
Plan sponsor’s address 1555 PALM BEACH LAKES BLVD., SUITE 406, WEST PALM BEACH, FL, 33401

Signature of

Role Plan administrator
Date 2021-04-27
Name of individual signing JULIE BEDARD
Valid signature Filed with authorized/valid electronic signature
CONSTELLATION MANAGEMENT CORPORATION RETIREMENT PLAN AND TRUST 2019 650182378 2020-02-12 CONSTELLATION MANAGEMENT CORPORATION 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-01-01
Business code 541990
Sponsor’s telephone number 5616594455
Plan sponsor’s address 1555 PALM BEACH LAKES BLVD., SUITE 406, WEST PALM BEACH, FL, 33401

Signature of

Role Plan administrator
Date 2020-02-12
Name of individual signing JULIE BEDARD
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
BEDARD, JULIE Agent 1555 PALM BEACH LAKES BLVD, SUITE 406, WEST PALM BEACH, FL 33401

Secretary

Name Role Address
BEDARD, JULIE M Secretary 1555 PALM BEACH LAKES BLVD #406, WEST PALM BEACH, FL 33401

Director

Name Role Address
GUBELMANN, MARJORIE B Director 1555 PALM BEACH LAKES BLVD #406, WEST PALM BEACH, FL 33401
GUBELMANN, PHOEBE Director 1555 PALM BEACH LAKES BLVD #406, WEST PALM BEACH, FL 33401
GUBELMANN, WYETH Director 1555 PALM BEACH LAKES BLVD #406, WEST PALM BEACH, FL 33401
Gubelmann, Tantivy A Director 1555 PALM BEACH LAKES BLVD, SUITE 406 WEST PALM BEACH, FL 33401
GUBELMANN, WILLIAM S Director 1555 PALM BEACH LAKES BLVD #406, WEST PALM BEACH, FL 33401
GUBELMANN, JAMES B Director 1555 PALM BEACH LAKES BLVD #406, WEST PALM BEACH, FL 33401

President

Name Role Address
GUBELMANN, WILLIAM S President 1555 PALM BEACH LAKES BLVD #406, WEST PALM BEACH, FL 33401

Vice President

Name Role Address
GUBELMANN, JAMES B Vice President 1555 PALM BEACH LAKES BLVD #406, WEST PALM BEACH, FL 33401

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2013-04-05 CONSTELLATION MANAGEMENT CORPORATION No data
CHANGE OF PRINCIPAL ADDRESS 2012-01-10 1555 PALM BEACH LAKES BLVD, SUITE 406, WEST PALM BEACH, FL 33401 No data
CHANGE OF MAILING ADDRESS 2012-01-10 1555 PALM BEACH LAKES BLVD, SUITE 406, WEST PALM BEACH, FL 33401 No data
REGISTERED AGENT ADDRESS CHANGED 2012-01-10 1555 PALM BEACH LAKES BLVD, SUITE 406, WEST PALM BEACH, FL 33401 No data
REGISTERED AGENT NAME CHANGED 2002-01-31 BEDARD, JULIE No data

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-03-16
ANNUAL REPORT 2015-02-27

Date of last update: 03 Feb 2025

Sources: Florida Department of State