Entity Name: | GENSPRING HOLDINGS, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Withdrawn |
Date Formed: | 02 May 2008 (Companies founded in May 2008) |
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: 11 Nov 2024
Sources: Connecticut's Official State Website