| Entity Name: | GENSPRING HOLDINGS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 02 May 2008 |
| Branch of: | GENSPRING HOLDINGS, INC. (Company Number M97271) (FLORIDA) |
| Business ALEI: | 0936846 |
| Annual report due: | 03 May 2014 |
| Business address: | 150 SOUTH US HWY I SUITE 400, JUPITER, FL, 33477 |
| Place of Formation: | FLORIDA |
| E-Mail: | HASANA.KELLY@SUNTRUST.COM |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PATRICK PAPARELLI | Officer | 3801 PGA BLVD, FL-PBG-9100, PALM BEACH GARDENS, PALM BEACH GARDENS, FL, 33410, United States | 3801 PGA BLVD, FL-PBG-9100, PALM BEACH GARDENS, FL, 33410, United States |
| THOMAS CARROLL | Officer | 303 PEACHTREE ST. NE, GA-ATL-0219, ATLANTA, GA, 30308, United States | 49 STANWICH RD., GREENWICH, CT, 06830, United States |
| WILLEM HATNIK | Officer | 303 PEACHTREE ST. NE, GA-ATL-0219, ATLANTA, GA, 30308, United States | 303 PEACHTREE ST. NE, GA-ATL-0219, ATLANTA, GA, 30308, United States |
| TAI KIM | Officer | 150 S. US HWY 1, FL-JUPITER-1501, JUPITER, FL, 33477, United States | 150 S. US HWY 1, FL-JUPITER-1501, JUPITER, FL, 33477, United States |
| DAVID BOKMAN | Officer | 4401 NORTHSIDE PKWY., GA-ATL-5230, ATLANTA, GA, 30327, United States | 4401 NORTHSIDE PKWY., GA-ATL-5230, ATLANTA, GA, 30327, United States |
| DAVID CORRAL | Officer | 150 S. US HWY 1, FL-JUPITER-1501, JUPITER, FL, 33477, United States | 150 S. US HWY 1, FL-JUPITER-1501, JUPITER, FL, 33477, United States |
| MICHAEL WOOCHER | Officer | 303 PEACHTREE ST. NE, GA-ATL-0219, ATLANTA, GA, 30308, United States | 303 PEACHTREE ST. NE, GA-ATL-0219, ATLANTA, GA, 30308, United States |
| MIKE SANTONE III | Officer | 303 PEACHTREE ST. NE, GA-ATL-0219, ATLANTA, GA, 30327, United States | 303 PEACHTREE ST. NE, GA-ATL-0219, ATLANTA, GA, 30327, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004974144 | 2013-10-31 | 2013-10-31 | Withdrawal | Certificate of Withdrawal | No data |
| 0004883611 | 2013-06-24 | No data | Annual Report | Annual Report | 2013 |
| 0004640768 | 2012-05-24 | No data | Annual Report | Annual Report | 2012 |
| 0004367057 | 2011-05-03 | No data | Annual Report | Annual Report | 2011 |
| 0004253490 | 2010-10-01 | 2010-10-01 | Change of Agent | Agent Change | No data |
| 0004171027 | 2010-05-26 | No data | Annual Report | Annual Report | 2010 |
| 0003921524 | 2009-05-01 | No data | Annual Report | Annual Report | 2009 |
| 0003810415 | 2008-11-06 | 2008-11-06 | Change of Agent | Agent Change | No data |
| 0003675410 | 2008-05-02 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
