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PALM BEACH TAN, INC.

Company Details

Entity Name: PALM BEACH TAN, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 09 Dec 2014
Business ALEI: 1161548
Annual report due: 09 Dec 2025
NAICS code: 812199 - Other Personal Care Services
Business address: 6321 Campus Circle Dr E, Irving, TX, 75063-2712, United States
Mailing address: 6321 Campus Circle Dr E, Irving, TX, United States, 75063-2712
Place of Formation: TEXAS
E-Mail: katie.schadow@palmbeachtan.com

Agent

Name Role
DATA REPORTING CORP. Agent

Director

Name Role Business address Residence address
DIANE LUCAS Director 6321 Campus Circle Dr E, Irving, TX, 75063-2712, United States 199 WOODYCREST DRIVE, EAST HARTFORD, CT, 06118, United States
BROOKS REED Director 6321 Campus Circle Dr E, Irving, TX, 75063, United States 6321 Campus Circle Dr E, Irving, TX, 75063, United States

Officer

Name Role Business address Residence address
ERIC M. HALL Officer 6321 Campus Circle Dr E, Irving, TX, 75063-2712, United States 1700 BERETTA DR., FLOWER MOUND, TX, 75019, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012423491 2024-11-19 No data Annual Report Annual Report No data
BF-0011198783 2023-11-09 No data Annual Report Annual Report No data
BF-0011851821 2023-05-25 2023-06-16 Mass Agent Change � Address Agent Address Change No data
BF-0010411001 2022-11-11 No data Annual Report Annual Report 2022
BF-0009828591 2021-12-09 No data Annual Report Annual Report No data
0007289398 2021-04-07 No data Annual Report Annual Report 2020
0006982321 2020-09-17 No data Annual Report Annual Report 2019
0006447465 2019-03-11 No data Annual Report Annual Report 2018
0006099437 2018-02-28 No data Annual Report Annual Report 2015
0006099486 2018-02-28 No data Annual Report Annual Report 2017

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website