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G-P XHD, INC.

Company Details

Entity Name: G-P XHD, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 02 Dec 2002 (22 years ago)
Date of dissolution: 21 Nov 2018 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Nov 2018 (6 years ago)
Document Number: P02000127121
FEI/EIN Number 760719893
Address: 2295 N.W. CORPORATE BLVD., SUITE 222, BOCA RATON, FL, 33341-7396
Mail Address: 2295 N.W. CORPORATE BLVD., SUITE 222, BOCA RATON, FL, 33341-7396
Place of Formation: FLORIDA

Agent

Name Role Address
HERRICK ELAYNE Agent 2295 N.W. CORPORATE BLVD., SUITE 222, BOCA RATON, FL, 333417396

President

Name Role Address
HERRICK ELAYNE President 2295 CORPORATE BLVD NW SUITE 222, BOCA RATON, FL, 33431

Director

Name Role Address
HERRICK ELAYNE Director 2295 CORPORATE BLVD NW SUITE 222, BOCA RATON, FL, 33431

Vice President

Name Role Address
HERRICK HOWARD Vice President 2 RIDGEDALE AVE STE 370, CEDAR KNOLLS, NJ, 07927
HERRICK MICHAEL Vice President 2 RIDGEDALE AVE STE 370, CEDAR KNOLLS, NJ, 07927
HERRICK NORTON Vice President 2295 CORPORATE BLVD NW #222, BOCA RATON, FL, 33431
HERRICK EVAN Vice President 2 RIDGEDALE AVE STE 370, CEDAR KNOLLS, NJ, 07927

Assistant Secretary

Name Role Address
HERRICK HOWARD Assistant Secretary 2 RIDGEDALE AVE STE 370, CEDAR KNOLLS, NJ, 07927
HERRICK MICHAEL Assistant Secretary 2 RIDGEDALE AVE STE 370, CEDAR KNOLLS, NJ, 07927

Secretary

Name Role Address
HERRICK NORTON Secretary 2295 CORPORATE BLVD NW #222, BOCA RATON, FL, 33431

Chairman

Name Role Address
KERMALLI NISAR Chairman 2 RIDGEDALE AVE STE 370, CEDAR KNOLLS, NJ, 07927

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-11-21 No data No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2018-11-21
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-03-06
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-02-03
ANNUAL REPORT 2014-01-20
ANNUAL REPORT 2013-02-12
ANNUAL REPORT 2012-02-07
ANNUAL REPORT 2011-01-27
ANNUAL REPORT 2010-02-03

Related by officers

HERRICK ELAYNE

BOUND BROOK ASSOCIATES I, LLC NHWT2, LLC TCFX-NH, INC. LAKEVIEW-FAMILY, LTD. POWERMINN 9090, LLC THE HERRICK COMPANY, INC. POWERMINN 9090 LR, LLC EH ACQUISITIONS, LLC SHONGUM NJ APARTMENT CONSULTING CORP. 2701, INC.

HERRICK HOWARD

BOUND BROOK ASSOCIATES I, LLC NHWT2, LLC TCFX-NH, INC. EMPIRE LANDSCAPING CORP. X.N.H.X., INC. THE HERRICK COMPANY, INC. PRINCE FREDERICK, INC. L-P TORRANCE/S, INC. EH ACQUISITIONS, LLC 2701, INC.

HERRICK MICHAEL

BOUND BROOK ASSOCIATES I, LLC WILDSIDE ENTERTAINMENT, INC. A&M HERRICK ENTERPRISES, INC TRAVELIN' TINY DINER LLC NHWT2, LLC TCFX-NH, INC. MEADVILLE, INC. X.N.H.X., INC. THE HERRICK COMPANY, INC. PRINCE FREDERICK, INC.

HERRICK NORTON

1112 N OCEAN POMPANO, LLC CYCLONE HOLDINGS LLC TOWERING PINES PROPERTIES LLC SKY ANGEL PROPERTIES LLC TORNADO ENTERPRISES LLC CROSS STAR HOLDINGS LLC STORM WARNING LLC SANDLEWOOD COVE LLC BOUND BROOK ASSOCIATES I, LLC NHWT2, LLC

KERMALLI NISAR

EMPIRE LANDSCAPING CORP. X.N.H.X., INC. ENTERPRISE SPORTS CORP. G-P NH6 GROUP III, INC. G-P NH6 LR VII, INC. G-P NH6 LR IX, INC. G-P NORT II, INC. AVL, INC. G-P NH6 LR XII, INC. G-P HD LR, INC.

HERRICK EVAN

BOUND BROOK ASSOCIATES I, LLC NHWT2, LLC TCFX-NH, INC. THE HERRICK COMPANY, INC. PRINCE FREDERICK, INC. EH ACQUISITIONS, LLC SHONGUM NJ APARTMENT CONSULTING CORP. 2701, INC. G-P PHOENIXWEST, INC. POWERMINN HOLDINGS, LLC

Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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