| Entity Name: | NORTHROP AND JOHNSON HOLDING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 19 Jan 1993 (32 years ago) |
| Date of dissolution: | 01 Jul 2020 (5 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 01 Jul 2020 (5 years ago) |
| Document Number: | P93000004038 |
| FEI/EIN Number | 65-0524880 |
| Address: | 2015 SW 20 STREET, SUITE 200, FT LAUDERDALE, FL 33315 |
| Mail Address: | 2015 SW 20 STREET, SUITE 200, FT LAUDERDALE, FL 33315 |
| ZIP code: | 33315 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STROUP, JAMES WESQ. | Agent | 119 SE 12TH STREET, FT LAUDERDALE, FL 33316 |
| Name | Role | Address |
|---|---|---|
| MERRIGAN, KEVIN | Chief Executive Officer | 2015 SW 20 STREET, SUITE 200 FT LAUDERDALE, FL 33315 |
| Name | Role | Address |
|---|---|---|
| MERRIGAN, KEVIN | Director | 2015 SW 20 STREET, SUITE 200 FT LAUDERDALE, FL 33315 |
| Merrigan, Mariette B | Director | 2015 SW 20 STREET, SUITE 200 FT LAUDERDALE, FL 33315 |
| Ziriakus, Daniel | Director | 2015 SW 20 STREET, SUITE 200 FT LAUDERDALE, FL 33315 |
| Name | Role | Address |
|---|---|---|
| MERRIGAN, KEVIN | Secretary | 2015 SW 20 STREET, SUITE 200 FT LAUDERDALE, FL 33315 |
| Name | Role | Address |
|---|---|---|
| GIOVANNIELLO, MARIA | Treasurer | 2015 SW 20 STREET, SUITE 200 FT LAUDERDALE, FL 33315 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2020-07-01 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L20000178843. CONVERSION NUMBER 500000203875 |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-23 | 2015 SW 20 STREET, SUITE 200, FT LAUDERDALE, FL 33315 | No data |
| CHANGE OF MAILING ADDRESS | 2018-03-23 | 2015 SW 20 STREET, SUITE 200, FT LAUDERDALE, FL 33315 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-04-24 | STROUP, JAMES WESQ. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-24 | 119 SE 12TH STREET, FT LAUDERDALE, FL 33316 | No data |
| RESTATED ARTICLES | 2011-07-27 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-03-27 |
| ANNUAL REPORT | 2014-03-13 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-04-24 |
| Restated Articles | 2011-07-27 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
