| Entity Name: | HGF BONIFACE 2005 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 25 May 2007 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Jan 2021 (4 years ago) |
| Document Number: | M07000003112 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 21 South Street, Morristown, NJ, 07960, US |
| Mail Address: | 21 South Street, Morristown, NJ, 07960, US |
| Place of Formation: | NEW JERSEY |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Hanson James E | President | 21 SOUTH STREET, Morristown, NJ, 07960 |
| Name | Role | Address |
|---|---|---|
| Rosen Mark S | Executive Vice President | 21 SOUTH STREET, Morristown, NJ, 07960 |
| Durso John | Executive Vice President | 21 SOUTH STREET, Morristown, NJ, 07960 |
| Name | Role | Address |
|---|---|---|
| Engels Donald J | Secretary | 21 SOUTH STREET, Morristown, NJ, 07960 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-05-11 | 21 South Street, Morristown, NJ 07960 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-11 | 21 South Street, Morristown, NJ 07960 | No data |
| REINSTATEMENT | 2021-01-18 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-18 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-01-18 | C T Corporation System | No data |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REINSTATEMENT | 2015-10-26 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| REINSTATEMENT | 2014-06-23 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-05-11 |
| REINSTATEMENT | 2021-01-18 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-04-08 |
| REINSTATEMENT | 2015-10-26 |
| REINSTATEMENT | 2014-06-23 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
