| Entity Name: | PT SHAREHOLDER SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 10 Jul 2015 (10 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 03 Jan 2024 (a year ago) |
| Document Number: | P15000057722 |
| FEI/EIN Number | 26-4410870 |
| Address: | 445 BISHOP STREET, SUITE 100, ATLANTA, GA, 30318, US |
| Mail Address: | 445 BISHOP STREET, SUITE 100, ATLANTA, GA, 30318, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIBBS THOMAS E | Agent | 50 NORTH LAURA ST STE 2600, JACKSONVILLE, FL, 32202 |
| Name | Role | Address |
|---|---|---|
| Ball Christopher M | Director | 76 South Laura Street, Suite 900, JACKSONVILLE, FL, 32202 |
| Druce John DJr. | Director | 76 South Laura Street, Suite 900, JACKSONVILLE, FL, 32202 |
| Pionessa Gerald J | Director | 76 South Laura Street, Suite 900, JACKSONVILLE, FL, 32202 |
| Buckingham William T | Director | 76 South Laura Street, Suite 900, Jacksonville, FL, 32202 |
| BRYAN CARTER M | Director | 76 SOUTH LAURA STREET, JACKSONVILLE, FL, 32202 |
| Name | Role | Address |
|---|---|---|
| Ball Philip B | Chief Executive Officer | 76 South Laura Street, Suite 900, JACKSONVILLE, FL, 32202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-06 | 445 BISHOP STREET, SUITE 100, ATLANTA, GA 30318 | No data |
| CHANGE OF MAILING ADDRESS | 2024-01-06 | 445 BISHOP STREET, SUITE 100, ATLANTA, GA 30318 | No data |
| AMENDMENT AND NAME CHANGE | 2024-01-03 | PT SHAREHOLDER SERVICES, INC. | No data |
| AMENDED AND RESTATEDARTICLES | 2023-10-11 | No data | No data |
| AMENDMENT | 2022-12-27 | No data | No data |
| AMENDMENT | 2022-05-03 | No data | No data |
| MERGER | 2020-04-27 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000202237 |
| AMENDMENT | 2019-10-21 | No data | No data |
| AMENDMENT | 2017-02-14 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-09-27 | 50 NORTH LAURA ST STE 2600, JACKSONVILLE, FL 32202 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| Amendment and Name Change | 2024-01-03 |
| Amended and Restated Articles | 2023-10-11 |
| ANNUAL REPORT | 2023-04-25 |
| Amendment | 2022-12-27 |
| Amendment | 2022-05-03 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-03-19 |
| Merger | 2020-04-27 |
| ANNUAL REPORT | 2020-03-10 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
