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  5. G-P NH6 GROUP III, INC.

G-P NH6 GROUP III, INC.

Company Details

Entity Name: G-P NH6 GROUP III, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 07 May 1998 (27 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: P98000042162
FEI/EIN Number 650833778
Address: 2295 CORPORATE BOULEVARD, N.W., SUITE 222, BOCA RATON, FL, 33431
Mail Address: 2295 CORPORATE BOULEVARD, N.W., SUITE 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, 334310810

Vice President

Name Role Address
HERRICK NORTON Vice President 2295 CORP. BLVD., N.W., SUITE 222, BOCA RATON, FL, 33431
HERRICK MICHAEL 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
HERRICK HOWARD PAS 2 RIDGEDALE AVE STE 370, CEDAR KNOLLS, NJ, 07927

Assistant Secretary

Name Role Address
HERRICK MICHAEL 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 PRINCIPAL ADDRESS 2002-04-10 2295 CORPORATE BOULEVARD, N.W., SUITE 222, BOCA RATON, FL 33431 No data
CHANGE OF MAILING ADDRESS 2002-04-10 2295 CORPORATE BOULEVARD, N.W., 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
Domestic Profit 1998-05-07

Related by officers

HERRICK NORTON

1112 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 BOUND BROOK ASSOCIATES I, LLC NHWT2, LLC

HERRICK HOWARD

BOUND BROOK ASSOCIATES I, LLC NHWT2, LLC TCFX-NH, INC. EMPIRE LANDSCAPING CORP. X.N.H.X., INC. THE HERRICK COMPANY, INC. PRINCE FREDERICK, INC. G-P XHD, INC. L-P TORRANCE/S, INC. EH ACQUISITIONS, LLC

HERRICK MICHAEL

BOUND BROOK ASSOCIATES I, LLC WILDSIDE ENTERTAINMENT, INC. A&M HERRICK ENTERPRISES, INC TRAVELIN' TINY DINER LLC NHWT2, LLC TCFX-NH, INC. MEADVILLE, INC. X.N.H.X., INC. THE HERRICK COMPANY, INC. PRINCE FREDERICK, INC.

KERMALLI NISAR

EMPIRE LANDSCAPING CORP. X.N.H.X., INC. G-P XHD, INC. ENTERPRISE SPORTS CORP. G-P NH6 LR VII, INC. G-P NH6 LR IX, INC. G-P NORT II, INC. AVL, INC. G-P NH6 LR XII, INC. G-P HD LR, INC.

HERRICK ELAYNE

BOUND BROOK ASSOCIATES I, LLC NHWT2, LLC TCFX-NH, INC. LAKEVIEW-FAMILY, LTD. POWERMINN 9090, LLC THE HERRICK COMPANY, INC. POWERMINN 9090 LR, LLC G-P XHD, INC. EH ACQUISITIONS, LLC SHONGUM NJ APARTMENT CONSULTING CORP.

HERRICK EVAN

BOUND BROOK ASSOCIATES I, LLC NHWT2, LLC TCFX-NH, INC. THE HERRICK COMPANY, INC. PRINCE FREDERICK, INC. G-P XHD, INC. EH ACQUISITIONS, LLC SHONGUM NJ APARTMENT CONSULTING CORP. 2701, INC. G-P PHOENIXWEST, INC.

Related by address

2295 CORPORATE BOULEVARD, N.W., SUITE 222, BOCA RATON, FL, 33431

NH WALKING, LTD. ART INVESTORS, LTD. OCEAN PARK PLAZA, LTD. VALLEY FINANCIAL CENTER ASSOCIATES, LTD. G-P NH6 LR IX, INC. HUNTINGDON CORPORATION AIRPORT TERMINAL ASSOCIATES, LTD. G-P NH6 LR XII, INC. NH IND, INC.

2295 CORPORATE BOULEVARD, N.W., SUITE 222, BOCA RATON, FL, 33431

NH WALKING, LTD. ART INVESTORS, LTD. OCEAN PARK PLAZA, LTD. VALLEY FINANCIAL CENTER ASSOCIATES, LTD. G-P NH6 LR IX, INC. HUNTINGDON CORPORATION AIRPORT TERMINAL ASSOCIATES, LTD. G-P NH6 LR XII, INC. NH IND, INC.

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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