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  5. G-P RB LAND II, INC.

G-P RB LAND II, INC.

Company Details

Entity Name: G-P RB LAND II, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 14 Jul 1997 (28 years ago)
Date of dissolution: 06 Feb 2004 (21 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 06 Feb 2004 (21 years ago)
Document Number: P97000061699
FEI/EIN Number 650777609
Address: 2295 CORPORATE BOULEVARD NW # #222, BOCA RATON, FL, 33431
Mail Address: 2295 CORPORATE BOULEVARD NW # #222, BOCA RATON, FL, 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
HERRICK NORTON Agent C/O THE HERRICK COMPANY, INC., BOCA RATON, FL, 33431

Vice President

Name Role Address
HERRICK NORTON Vice President 2295 CORPORATE BLVD N.W. STE. 222, BOCA RATON, FL, 33431

PASD

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

VASD

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

Chairman

Name Role Address
KERMALLI NISAR Chairman 2 RIDGEDALE AVE STE 370, BASKING RIDGE, NJ, 07-927

Director

Name Role Address
HERRICK EVAN Director 2 RIDGEDALE AVE #370, CEDAR KNOLLS, NJ, 07927

Events

Event Type Filed Date Value Description
MERGER 2004-02-06 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P97000061707. MERGER NUMBER 500000048325
CHANGE OF MAILING ADDRESS 2001-03-29 2295 CORPORATE BOULEVARD NW # #222, BOCA RATON, FL 33431 No data
AMENDMENT 1997-12-15 No data No data

Documents

Name Date
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 1998-03-20
Amendment 1997-12-15
Domestic Profit Articles 1997-07-14

Related by officers

HERRICK NORTON

1112 N OCEAN POMPANO, LLC 730 N OCEAN POMPANO, LLC CYCLONE HOLDINGS LLC TOWERING PINES PROPERTIES LLC SKY ANGEL PROPERTIES LLC TORNADO ENTERPRISES LLC CROSS STAR HOLDINGS LLC STORM WARNING LLC SANDLEWOOD COVE LLC ROCKWOOD SQUARE LLC

HERRICK HOWARD

730 N OCEAN POMPANO, LLC BOUND BROOK ASSOCIATES I, LLC NHWT2, LLC TCFX-NH, INC. G-P XHD, INC. EH ACQUISITIONS, LLC POWERMINN HOLDINGS, LLC G-P NH6 GROUP III, INC. G-P NH6 LR VII, INC. G-P NH6 LR IX, INC.

HERRICK MICHAEL

730 N OCEAN POMPANO, LLC BOUND BROOK ASSOCIATES I, LLC WILDSIDE ENTERTAINMENT, INC. A&M HERRICK ENTERPRISES, INC CORLEY'S POOL WORKS INC TRAVELIN' TINY DINER LLC NHWT2, LLC TCFX-NH, INC. G-P XHD, INC. EH ACQUISITIONS, LLC

KERMALLI NISAR

G-P XHD, INC. G-P NH6 GROUP III, INC. G-P NH6 LR VII, INC. G-P NH6 LR IX, INC. G-P NORT II, INC. G-P NH6 LR XII, INC. G-P HD LR, INC. NH IND, INC. G-P RHI, INC. G-P NH6 GROUP V, INC.

HERRICK EVAN

730 N OCEAN POMPANO, LLC BOUND BROOK ASSOCIATES I, LLC NHWT2, LLC TCFX-NH, INC. G-P XHD, INC. EH ACQUISITIONS, LLC POWERMINN HOLDINGS, LLC G-P NH6 GROUP III, INC. G-P NH6 LR VII, INC. G-P NH6 LR IX, INC.

Related by address

No related companies by address

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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