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  5. G-P MX, INC.

G-P MX, INC.

Company Details

Entity Name: G-P MX, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 09 May 1995 (30 years ago)
Date of dissolution: 10 Sep 2007 (17 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 10 Sep 2007 (17 years ago)
Document Number: P95000036468
FEI/EIN Number 65-0579173
Address: 2295 CORPORATE BLVD., SUITE 222, BOCA RATON, FL 33431
Mail Address: 2295 CORPORATE BLVD., SUITE 222, BOCA RATON, FL 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role
THE HERRICK COMPANY, INC. Agent

Vice President

Name Role Address
NORTON HERRICK, INC. Vice President No data
MICHAEL HERRICK Vice President 2 RIDGEDALE AVE STE 370, CEDAR KNOLLS, NJ 07927
HERRICK, ELAYNE Vice President 400 SE 5TH AVE PH 1104, BOCA RATON, FL 33432
HERRICK, EVAN Vice President 2 RIDGEDALE AVE, STE 370 CEDAR KNOLLS, NJ 07927

PAS

Name Role Address
HOWARD HERRICK PAS 2 RIDGEDALE AVE STE 370, CEDAR KNOLLS, NJ 07927

Assistant Secretary

Name Role Address
MICHAEL HERRICK Assistant Secretary 2 RIDGEDALE AVE STE 370, CEDAR KNOLLS, NJ 07927

Chairman

Name Role Address
KERMALLI, NISAR Chairman 2 RIDGEDALE AVE STE 370, CEDAR KNOLLS, NJ 07927

Director

Name Role Address
HERRICK, ELAYNE Director 400 SE 5TH AVE PH 1104, BOCA RATON, FL 33432

Events

Event Type Filed Date Value Description
MERGER 2007-09-10 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P93000084135. MERGER NUMBER 700000068277
CHANGE OF MAILING ADDRESS 2002-04-10 2295 CORPORATE BLVD., SUITE 222, BOCA RATON, FL 33431 No data

Documents

Name Date
ANNUAL REPORT 2007-03-19
ANNUAL REPORT 2006-03-22
ANNUAL REPORT 2005-03-29
ANNUAL REPORT 2004-04-15
ANNUAL REPORT 2003-05-06
ANNUAL REPORT 2002-04-10
ANNUAL REPORT 2001-03-29
ANNUAL REPORT 2000-04-20
ANNUAL REPORT 1999-05-05
ANNUAL REPORT 1998-03-26

Related by officers

HOWARD HERRICK

G-P NORHOLD, INC. NCC ACQUISITIONS, INC. NEW ENTERPRISE MANAGEMENT, INC. HHH, INC. G-P 800, INC. HUNTINGDON CORPORATION G-P NORT, INC. G-P RB BUILDING, INC. NH MIZNER CORP. G-P RB LAND, INC.

MICHAEL HERRICK

G-P NORHOLD, INC. EMPIRE LANDSCAPING CORP. NCC ACQUISITIONS, INC. NEW ENTERPRISE MANAGEMENT, INC. HHH, INC. G-P 800, INC. HUNTINGDON CORPORATION G-P NORT, INC. G-P RB BUILDING, INC. NH MIZNER CORP.

KERMALLI, NISAR

HWW MANAGEMENT, INC. G-P USW, INC. G-P NH6 LR XIII, INC. G-P NH6 LR XI, INC. G-P NH6 LR III, INC. HN ACQUISITIONS, INC. HHH, INC. G-P 800, INC. ORH, INC. AB VENTURE MEDIA, INC.

HERRICK, ELAYNE

730 N OCEAN POMPANO, LLC G-P 800, INC. G-P NORT, INC. G-P RB BUILDING, INC. G-P NH6 GROUP, INC. XHD LTD. HD LR LTD. THE XEX CONSULTING COMPANY, INC. RHSEF, INC. EHX FINANCING, LLC

HERRICK, EVAN

730 N OCEAN POMPANO, LLC G-P USW, INC. G-P NH6 LR XIII, INC. G-P NH6 LR XI, INC. G-P NH6 LR III, INC. 57, INC. HHH, INC. G-P 800, INC. G-P NORT, INC. G-P RB BUILDING, INC.

Related by address

2295 CORPORATE BLVD., SUITE 222, BOCA RATON, FL 33431

HHH, INC. G-P RB BUILDING, INC. NH MEDIA, INC.

2295 CORPORATE BLVD., SUITE 222, BOCA RATON, FL 33431

HHH, INC. G-P RB BUILDING, INC. NH MEDIA, INC.

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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