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  5. G-P NH6 GROUP, INC.

G-P NH6 GROUP, INC.

Company Details

Entity Name: G-P NH6 GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 07 May 1998 (27 years ago)
Date of dissolution: 17 Dec 2008 (16 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Dec 2008 (16 years ago)
Document Number: P98000042177
FEI/EIN Number 593509425
Address: 2295 CORPORATE BOULEVARD, N.W., STE. 222, BOCA RATON, FL, 33431
Mail Address: 2295 CORPORATE BOULEVARD, N.W., STE. 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 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 PH1104, 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 PH1104, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2008-12-17 No data No data
CHANGE OF PRINCIPAL ADDRESS 2002-04-10 2295 CORPORATE BOULEVARD, N.W., STE. 222, BOCA RATON, FL 33431 No data
CHANGE OF MAILING ADDRESS 2002-04-10 2295 CORPORATE BOULEVARD, N.W., STE. 222, BOCA RATON, FL 33431 No data
REGISTERED AGENT ADDRESS CHANGED 1999-05-05 C/O THE HERRICK COMPANY, INC., 2295 CORP. BLVD., N.W., SUITE 222, BOCA RATON, FL 33431 No data

Documents

Name Date
Voluntary Dissolution 2008-12-17
ANNUAL REPORT 2008-03-20
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

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 ELAYNE

730 N OCEAN POMPANO, LLC BOUND BROOK ASSOCIATES I, LLC NHWT2, LLC TCFX-NH, INC. POWERMINN 9090, LLC POWERMINN 9090 LR, LLC G-P XHD, INC. EH ACQUISITIONS, LLC G-P NH6 GROUP III, INC. G-P HD LR, 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: 02 Feb 2025

Sources: Florida Department of State

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