| Entity Name: | NEW TRUMBULL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 18 Jul 2022 (3 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Jul 2022 (3 years ago) |
| Document Number: | P22000057163 |
| FEI/EIN Number | 92-1557359 |
| Address: | 4755 Technology Way, Boca Raton, FL, 33431, US |
| Mail Address: | 437 Madison Avenue 35th Fl, NEW YORK, NY, 10022, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| BENJAMIN ROBERT W | Chief Executive Officer | 251 ROYAL PALM WAY, SUITE 601, PALM BEACH, FL, 33480 |
| Name | Role | Address |
|---|---|---|
| BENJAMIN ROBERT W | Secretary | 251 ROYAL PALM WAY, SUITE 601, PALM BEACH, FL, 33480 |
| Name | Role | Address |
|---|---|---|
| BENJAMIN ROBERT W | Director | 251 ROYAL PALM WAY, SUITE 601, PALM BEACH, FL, 33480 |
| Name | Role | Address |
|---|---|---|
| REERS CAROLYN A | Chief Financial Officer | 251 ROYAL PALM WAY, SUITE 601, PALM BEACH, FL, 33480 |
| Name | Role | Address |
|---|---|---|
| REERS CAROLYN A | Treasurer | 251 ROYAL PALM WAY, SUITE 601, PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-03 | 4755 Technology Way, suite 205, Boca Raton, FL 33431 | No data |
| CHANGE OF MAILING ADDRESS | 2024-12-03 | 4755 Technology Way, suite 205, Boca Raton, FL 33431 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-05-29 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-29 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| MERGER | 2022-07-27 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS TRUMBULL INTERNATIONAL LLC. MERGER NUMBER 900000229259 |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-05-29 |
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-02-20 |
| Merger | 2022-07-27 |
| Domestic Profit | 2022-07-18 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
