| Entity Name: | VANASSE HANGEN BRUSTLIN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 14 May 1987 (38 years ago) |
| Last Event: | EVENT CONVERTED TO NOTES |
| Event Date Filed: | 14 May 1987 (38 years ago) |
| Document Number: | P14454 |
| FEI/EIN Number | 04-2931679 |
| Address: | 260 Arsenal Place, #2, WATERTOWN, MA 02472 |
| Mail Address: | 260 Arsenal Place, #2, P.O. BOX 9151, WATERTOWN, MA 02472 |
| Place of Formation: | MASSACHUSETTS |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Gregoire, Khristopher | General Counsel | 260 Arsenal Place, #2, WATERTOWN, MA 02472 |
| Name | Role | Address |
|---|---|---|
| Clinton, Ivy | Officer | 501 East Kennedy Blvd., Suite 1010 Tampa, FL 33602 |
| Mills, Matthew | Officer | 865 Spring Street, Suite 6 Westbrook, ME 04092 |
| Satterly, Amber | Officer | 1805 Atlantic Ave., Manasquan, NJ 08736 |
| Name | Role | Address |
|---|---|---|
| CARRAGHER, MICHAEL | President | 260 Arsenal Place, #2, WATERTOWN, MA 02472 |
| Name | Role | Address |
|---|---|---|
| CARRAGHER, MICHAEL | Chairman of the Board | 260 Arsenal Place, #2, WATERTOWN, MA 02472 |
| Name | Role | Address |
|---|---|---|
| CARRAGHER, MICHAEL | Director | 260 Arsenal Place, #2, WATERTOWN, MA 02472 |
| Ashworth, William | Director | 260 Arsenal Place, #2, WATERTOWN, MA 02472 |
| McArdle, Michael | Director | 101 WALNUT ST., WATERTOWN, MA 02472 |
| Groobey, Carolyn | Director | 3232 Matilda St., Miami, FL 33133 |
| Nancy , Doon | Director | One Penn Plaza, Suite 715 New York, NY 10119 |
| Swietuchowski, Piotr | Director | 351 McLaws Circle, Suite 3, Williamsburg, VA 23185, Williamsburg, VA 23185 |
| Parker, Keith | Director | 8585 Sentinel Chase Dr., Rozwell, GA 30076 |
| Packer, M. Gayle | Director | 8637 Greentree Dr., Lenexa, KS 66227 |
| Kirkpatrick, Glen | Director | 1805 Atlantic Avenue, Suite 600 Manasquan, NJ 08736 |
| Name | Role | Address |
|---|---|---|
| DUBINSKY, ROBERT | Secretary | 260 Arsenal Place, #2, WATERTOWN, MA 02472 |
| Name | Role | Address |
|---|---|---|
| Ashworth, William | Asst. Secretary | 260 Arsenal Place, #2, WATERTOWN, MA 02472 |
| Name | Role | Address |
|---|---|---|
| Gregoire, Khristopher | Chief Legal Officer | 260 Arsenal Place, #2, WATERTOWN, MA 02472 |
| Name | Role | Address |
|---|---|---|
| McArdle, Michael | Chief Development Officer | 101 WALNUT ST., WATERTOWN, MA 02472 |
| Name | Role | Address |
|---|---|---|
| Hartmann, Eric | Chief Financial Officer | 260 Arsenal Place, #2, WATERTOWN, MA 02472 |
| Name | Role | Address |
|---|---|---|
| Mullholland, David | Chief Technology Officer | 225 E. Robinson Street, Suite 300 Orlando, FL 32801 |
| Name | Role | Address |
|---|---|---|
| Pavao, Peter | Orlando | 225 E. Robinson Street, Orlando, FL 32801 |
| Name | Role | Address |
|---|---|---|
| Keen , Kathleen | Managing Director | 501 East Kennedy Boulevard, Suite 1010 Tampa, FL 33602 |
| Name | Role | Address |
|---|---|---|
| Keen , Kathleen | Gulf Coast | 501 East Kennedy Boulevard, Suite 1010 Tampa, FL 33602 |
| Name | Role | Address |
|---|---|---|
| Kocur, Keri | Chief People Officer | 260 Arsenal Place, #2, WATERTOWN, MA 02472 |
| Name | Role | Address |
|---|---|---|
| Hogan, Maureen | Chief Compliance Officer | 260 Arsenal Place, #2, WATERTOWN, MA 02472 |
| Name | Role | Address |
|---|---|---|
| Bosworth, Gregory | Chief Information Officer | 260 Arsenal Place, #2, WATERTOWN, MA 02472 |
| Name | Role | Address |
|---|---|---|
| Lamb, Matthew | Southeast Regional Manager | 225 E. Robinson Street, Suite 300, Landmark Center Two Orlando, FL 32801 |
| Name | Role | Address |
|---|---|---|
| Pavao, Peter | Operations Manager | 225 E. Robinson Street, Orlando, FL 32801 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000036079 | VHB MILLERSELLEN | EXPIRED | 2010-04-23 | 2015-12-31 | No data | 225 E. ROBINSON ST, ORLANDO, FL, 32801 |
| G10000036081 | VHB | EXPIRED | 2010-04-23 | 2015-12-31 | No data | 101 WALNUT ST., P.O. BOX 9151, WATERTOWN, MA, 02471 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-07 | 260 Arsenal Place, #2, WATERTOWN, MA 02472 | No data |
| CHANGE OF MAILING ADDRESS | 2024-08-07 | 260 Arsenal Place, #2, WATERTOWN, MA 02472 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-12-11 | REGISTERED AGENT SOLUTIONS, INC. | No data |
| EVENT CONVERTED TO NOTES | 1987-05-14 | No data | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-07 |
| AMENDED ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-03-02 |
| AMENDED ANNUAL REPORT | 2022-12-06 |
| AMENDED ANNUAL REPORT | 2022-04-14 |
| AMENDED ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-14 |
| AMENDED ANNUAL REPORT | 2020-10-20 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
