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SWANSON SERVICES CORPORATION

Headquarter

Company Details

Entity Name: SWANSON SERVICES CORPORATION
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 14 May 1991 (34 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 03 Jan 2024 (a year ago)
Document Number: S52244
FEI/EIN Number 65-0264044
Address: 477 Commerce Blvd, Oldsmar, FL 34677
Mail Address: 10880 Lin Page Place, Attn Legal, St Louis, MO 63132
ZIP code: 34677
County: Pinellas
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of SWANSON SERVICES CORPORATION, MISSISSIPPI 890937 MISSISSIPPI
Headquarter of SWANSON SERVICES CORPORATION, MISSISSIPPI 1063996 MISSISSIPPI
Headquarter of SWANSON SERVICES CORPORATION, RHODE ISLAND 001099962 RHODE ISLAND
Headquarter of SWANSON SERVICES CORPORATION, ALABAMA 000-912-665 ALABAMA
Headquarter of SWANSON SERVICES CORPORATION, NEW YORK 1877092 NEW YORK
Headquarter of SWANSON SERVICES CORPORATION, MINNESOTA 0c7e404c-8fd4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of SWANSON SERVICES CORPORATION, KENTUCKY 0659429 KENTUCKY
Headquarter of SWANSON SERVICES CORPORATION, COLORADO 20031164277 COLORADO
Headquarter of SWANSON SERVICES CORPORATION, CONNECTICUT 1171144 CONNECTICUT
Headquarter of SWANSON SERVICES CORPORATION, IDAHO 390703 IDAHO
Headquarter of SWANSON SERVICES CORPORATION, IDAHO 612725 IDAHO
Headquarter of SWANSON SERVICES CORPORATION, ILLINOIS CORP_65357127 ILLINOIS

Agent

Name Role
COGENCY GLOBAL INC. Agent

Director

Name Role Address
Legal, Keefe Group Director 10880 Lin Page Place, St. Louis, MO 63132
Snyder, Gary Director 10880 Lin Page Place, St. Louis, MO 63132

Chief Executive Officer

Name Role Address
Snyder, Gary Chief Executive Officer 10880 Lin Page Place, St. Louis, MO 63132

Chief Financial Officer

Name Role Address
Palmer, Steve Chief Financial Officer 10880 Lin Page Place, St Louis, MO 63132

Corporate Secretary

Name Role
LEE ALEXANDER, INC. Corporate Secretary

Chief Information Officer

Name Role Address
Rashman, Lee Chief Information Officer 10880 Lin Page Place, St Louis, MO 63132

Officer

Name Role Address
Schulte, Nathan Officer 10880 Lin Page Pl, St Louis, MO 63132

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-15 477 Commerce Blvd, Oldsmar, FL 34677 No data
MERGER 2024-01-03 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000250533
CHANGE OF PRINCIPAL ADDRESS 2020-03-10 477 Commerce Blvd, Oldsmar, FL 34677 No data
REGISTERED AGENT ADDRESS CHANGED 2019-05-24 115 NORTH CALHOUN ST., SUITE 4, TALLAHASSEE, FL 32301 No data
REGISTERED AGENT NAME CHANGED 2019-05-24 COGENCY GLOBAL INC. No data
AMENDMENT 2000-12-21 No data No data
NAME CHANGE AMENDMENT 1998-09-23 SWANSON SERVICES CORPORATION No data
AMENDMENT 1991-05-20 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-15
Merger 2024-01-03
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-03-10
Reg. Agent Change 2019-05-24
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-03-24

Date of last update: 03 Feb 2025

Sources: Florida Department of State