THIRDLOVE, INC.

Company Details

Entity Name:	THIRDLOVE, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	16 Sep 2019 (5 years ago)
Date of dissolution:	06 Jul 2021 (4 years ago)
Last Event:	CONVERSION
Event Date Filed:	06 Jul 2021 (4 years ago)
Document Number:	P19000072798
FEI/EIN Number	45-5192047
Address:	555 19TH STREET, SAN FRANCISCO, CA 94107-3149
Mail Address:	555 19TH STREET, SAN FRANCISCO, CA 94107-3149
Place of Formation:	FLORIDA

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

Co

Name	Role	Address
SPECTOR, DAVID	Co	555 19TH STREET, SAN FRANCISCO, CA 94107-3149
SPECTOR, HEIDI ZAK	Co	555 19TH STREET, SAN FRANCISCO, CA 94107-3149

Chief Executive Officer

Name	Role	Address
SPECTOR, DAVID	Chief Executive Officer	555 19TH STREET, SAN FRANCISCO, CA 94107-3149
SPECTOR, HEIDI ZAK	Chief Executive Officer	555 19TH STREET, SAN FRANCISCO, CA 94107-3149

Director

Name	Role	Address
SPECTOR, DAVID	Director	555 19TH STREET, SAN FRANCISCO, CA 94107-3149
SPECTOR, HEIDI ZAK	Director	555 19TH STREET, SAN FRANCISCO, CA 94107-3149
Greeley, Lori	Director	555 19TH STREET, SAN FRANCISCO, CA 94107-3149
Farrello, Michael	Director	555 19TH STREET, SAN FRANCISCO, CA 94107-3149
McComb, William	Director	555 19TH STREET, SAN FRANCISCO, CA 94107-3149

President

Name	Role	Address
SPECTOR, DAVID	President	555 19TH STREET, SAN FRANCISCO, CA 94107-3149

Vice President

Name	Role	Address
SPECTOR, HEIDI ZAK	Vice President	555 19TH STREET, SAN FRANCISCO, CA 94107-3149

GENERAL COUNSEL

Name	Role	Address
Spector, Phil	GENERAL COUNSEL	555 19TH STREET, SAN FRANCISCO, CA 94107-3149

Events

Event Type	Filed Date	Value	Description
CONVERSION	2021-07-06	No data	CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS THIRDLOVE, INC. A NON QUALIFIED DEL. CONVERSION NUMBER 500000215325
CHANGE OF PRINCIPAL ADDRESS	2021-04-23	555 19TH STREET, SAN FRANCISCO, CA 94107-3149	No data
CHANGE OF MAILING ADDRESS	2021-04-23	555 19TH STREET, SAN FRANCISCO, CA 94107-3149	No data
REGISTERED AGENT ADDRESS CHANGED	2020-10-14	1201 Hays Street, Tallahassee, FL 32301	No data
REGISTERED AGENT NAME CHANGED	2020-10-14	Corporation Service Company	No data
REINSTATEMENT	2020-10-14	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2020-09-25	No data	No data

Documents

Name	Date
Conversion	2021-07-06
ANNUAL REPORT	2021-04-23
REINSTATEMENT	2020-10-14
Domestic Profit	2019-09-16

Date of last update: 16 Jan 2025

Sources: Florida Department of State