Detail by Officer/Registered Agent Name
Foreign Profit Corporation
TOLL SOUTHEAST LP COMPANY, INC.
Filing Information
F06000001412
57-1195213
03/06/2006
DE
ACTIVE
CORPORATE MERGER
10/31/2019
NONE
Principal Address
Changed: 01/14/2021
1140 VIRGINIA DRIVE
FORT WASHINGTON, PA 19034
FORT WASHINGTON, PA 19034
Changed: 01/14/2021
Mailing Address
Changed: 01/14/2021
1140 VIRGINIA DRIVE
FORT WASHINGTON, PA 19034
FORT WASHINGTON, PA 19034
Changed: 01/14/2021
Registered Agent Name & Address
UNITED AGENT GROUP INC.
Name Changed: 09/13/2018
Address Changed: 02/05/2020
801 US HIGHWAY 1
NORTH PALM BEACH, FL 33408
NORTH PALM BEACH, FL 33408
Name Changed: 09/13/2018
Address Changed: 02/05/2020
Officer/Director Detail
Name & Address
Title Director, Senior VP, CFO & Asst. Secretary
CONNOR, MARTIN P
Title Senior VP, CAO & Asst. Secretary
Grubb, Michael J
Title Director & CEO
Yearley, Douglas C., Jr.
Title Vice President & Secretary
Coen, Kevin J.
Title Director, President & COO
Parahus, Robert
Title Group President
Netro, Gregory S.
Title Division President
Fanning, Brock O.
Title Senior VP & Treasurer
Ziegler, Gregg L.
Title VP & Assistant Secretary
Greenspan, Kenneth J.
Title VP
Rothaus, Stacey
Title VP
Brumfield, Steven
Title Regional President
Murray, Thomas J.
Title VP
Beidle, Nathan
Title VP
Moore, Stacia
Title VP
Rodriguez, Yolanda S.
Title VP
Smith, III, Thomas J.
Title Division President
O'Hara, Brian
Title Senior VP & General Counsel
Hoban, Timothy J
Title VP
Smith, David
Title VP
Gold, Benjamin
Title Division Vice President
Walsh, Sean
Title Authorized Representative
Van Aken, Diane
Title Authorized Representative
Howell, Cali
Title Authorized Representative
Refling, Todd
Title VP
McIntosh, Mark
Title VP
Edwards, Jacob (Jake) B.
Title VP
Leimbach, Christopher
Title VP
Hepler, James
Title Authorized Representative
Antonas, Emily
Title Authorized Representative
Cuskey, Ali
Title Authorized Representative
Hofelt, Kelly
Title Authorized Representative
Cubero, Jennifer
Title Authorized Representative
Mullarkey, Halie
Title Authorized Representative
Stevenson, Farren
Title Authorized Representative
Zacka, Jennifer
Title Authorized Representative
Zeo, Deborah
Title Authorized Representative
Falk, Tal
Title Assistant Vice President
Connolly, Colleen
Title Executive Vice President
Mistry, Karl
Title Senior VP & Assistant Treasurer
DeSanto, Joseph R
Title Authorized Representative
Atkinson, Rebecca
Title Authorized Representative
Rivas-Bass, Noemi
Title Authorized Representative
Loughlin, Carrie
Title VP
Faux, Nicole
Title Assistant Secretary
Johnston, William D
Title VP
Brandenburg, Nathan
Title VP
Parsons, Lindsay
Title Authorized Representative
Mavrich, Tori
Title VP
Bowersett, Dustin
Title VP
Hampson, Jeremy
Title Authorized Representative
Salgado, Alicea
Title Assistant Secretary
Care, Matthew
Title Division President
Carter, Jonathan
Title Director, Senior VP, CFO & Asst. Secretary
CONNOR, MARTIN P
1140 VIRGINIA DRIVE
FORT WASHINGTON, PA 19034
FORT WASHINGTON, PA 19034
Title Senior VP, CAO & Asst. Secretary
Grubb, Michael J
1140 VIRGINIA DRIVE
FORT WASHINGTON, PA 19034
FORT WASHINGTON, PA 19034
Title Director & CEO
Yearley, Douglas C., Jr.
1140 VIRGINIA DRIVE
FORT WASHINGTON, PA 19034
FORT WASHINGTON, PA 19034
Title Vice President & Secretary
Coen, Kevin J.
1140 VIRGINIA DRIVE
FORT WASHINGTON, PA 19034
FORT WASHINGTON, PA 19034
Title Director, President & COO
Parahus, Robert
1140 VIRGINIA DRIVE
FORT WASHINGTON, PA 19034
FORT WASHINGTON, PA 19034
Title Group President
Netro, Gregory S.
40 Everest Lane
Suite 5
Saint Johns, FL 32259
Suite 5
Saint Johns, FL 32259
Title Division President
Fanning, Brock O.
2966 Commerce Park Drive
Suite 100
Orlando, FL 32819
Suite 100
Orlando, FL 32819
Title Senior VP & Treasurer
Ziegler, Gregg L.
1140 VIRGINIA DRIVE
FORT WASHINGTON, PA 19034
FORT WASHINGTON, PA 19034
Title VP & Assistant Secretary
Greenspan, Kenneth J.
1140 VIRGINIA DRIVE
FORT WASHINGTON, PA 19034
FORT WASHINGTON, PA 19034
Title VP
Rothaus, Stacey
1140 VIRGINIA DRIVE
FORT WASHINGTON, PA 19034
FORT WASHINGTON, PA 19034
Title VP
Brumfield, Steven
1140 VIRGINIA DRIVE
FORT WASHINGTON, PA 19034
FORT WASHINGTON, PA 19034
Title Regional President
Murray, Thomas J.
2557 SW Grapevine Parkway
Suite 100
Grapevine, TX 76051
Suite 100
Grapevine, TX 76051
Title VP
Beidle, Nathan
40 Everest Lane
Suite 5
Saint Johns, FL 32259
Suite 5
Saint Johns, FL 32259
Title VP
Moore, Stacia
40 Everest Lane
Suite 5
Saint Johns, FL 32259
Suite 5
Saint Johns, FL 32259
Title VP
Rodriguez, Yolanda S.
1140 Virginia Drive
Fort Washington, PA 19034
Fort Washington, PA 19034
Title VP
Smith, III, Thomas J.
1140 VIRGINIA DRIVE
FORT WASHINGTON, PA 19034
FORT WASHINGTON, PA 19034
Title Division President
O'Hara, Brian
9950 Princess Palm Drive
Suite 330
Tampa, FL 33619
Suite 330
Tampa, FL 33619
Title Senior VP & General Counsel
Hoban, Timothy J
1140 VIRGINIA DRIVE
FORT WASHINGTON, PA 19034
FORT WASHINGTON, PA 19034
Title VP
Smith, David
1140 VIRGINIA DRIVE
FORT WASHINGTON, PA 19034
FORT WASHINGTON, PA 19034
Title VP
Gold, Benjamin
725 TOWN AND COUNTRY ROAD
SUITE 200
ORANGE, CA 92868
SUITE 200
ORANGE, CA 92868
Title Division Vice President
Walsh, Sean
24201 Walden Center Drive
Suite 204
Bonita Springs, FL 34134
Suite 204
Bonita Springs, FL 34134
Title Authorized Representative
Van Aken, Diane
24201 Walden Center Drive
Bonita Springs, FL 34134
Bonita Springs, FL 34134
Title Authorized Representative
Howell, Cali
2966 Commerce Park Drive
Suite 100
Orlando, FL 32819
Suite 100
Orlando, FL 32819
Title Authorized Representative
Refling, Todd
9950 Princess Palm Drive
Suite 330
Tampa, FL 33619
Suite 330
Tampa, FL 33619
Title VP
McIntosh, Mark
2966 Commerce Park Drive
Suite 100
Orlando, FL 32819
Suite 100
Orlando, FL 32819
Title VP
Edwards, Jacob (Jake) B.
40 Everest Lane
Suite 5
Saint Johns, FL 32259
Suite 5
Saint Johns, FL 32259
Title VP
Leimbach, Christopher
951 Broken Sound Parkway
Suite 180
Boca Raton, FL 33487
Suite 180
Boca Raton, FL 33487
Title VP
Hepler, James
24201 Walden Center Drive
Suite 204
Bonita Springs, FL 34134
Suite 204
Bonita Springs, FL 34134
Title Authorized Representative
Antonas, Emily
24201 Walden Center Drive
Suite 204
Bonita Springs, FL 34134
Suite 204
Bonita Springs, FL 34134
Title Authorized Representative
Cuskey, Ali
17523 Fairwinds Drive
Lakewood Ranch, FL 34202
Lakewood Ranch, FL 34202
Title Authorized Representative
Hofelt, Kelly
40 Everest Lane
Suite 5
Saint Johns, FL 32259
Suite 5
Saint Johns, FL 32259
Title Authorized Representative
Cubero, Jennifer
2966 Commerce Park Drive
Suite 100
Orlando, FL 32819
Suite 100
Orlando, FL 32819
Title Authorized Representative
Mullarkey, Halie
12525 Phillips Highway
Suite 106
Jacksonville, FL 32256
Suite 106
Jacksonville, FL 32256
Title Authorized Representative
Stevenson, Farren
10401 Highland Manor Drive
Tampa, FL 33610
Tampa, FL 33610
Title Authorized Representative
Zacka, Jennifer
951 Broken Sound Parkway
Suite 135
Boda Raton, FL 33487
Suite 135
Boda Raton, FL 33487
Title Authorized Representative
Zeo, Deborah
24201 Walden Center Drive
Suite 204
Bonita Springs, FL 34134
Suite 204
Bonita Springs, FL 34134
Title Authorized Representative
Falk, Tal
951 Broken Sound Parkway
Suite 180
Boca Raton, FL 33487
Suite 180
Boca Raton, FL 33487
Title Assistant Vice President
Connolly, Colleen
1140 Virginia Drive
Fort Washington, PA 19034
Fort Washington, PA 19034
Title Executive Vice President
Mistry, Karl
12020 Sunrise Valley Drive
Reston, VA 20191
Reston, VA 20191
Title Senior VP & Assistant Treasurer
DeSanto, Joseph R
2966 Commerce Park Drive
Suite 100
Orlando, FL 32819
Suite 100
Orlando, FL 32819
Title Authorized Representative
Atkinson, Rebecca
2966 Commerce Park Drive
Suite 100
Orlando, FL 32819
Suite 100
Orlando, FL 32819
Title Authorized Representative
Rivas-Bass, Noemi
2966 Commerce Park Drive
Suite 100
Orlando, FL 32819
Suite 100
Orlando, FL 32819
Title Authorized Representative
Loughlin, Carrie
40 Everest Lane
Saint Johns, FL 32259
Saint Johns, FL 32259
Title VP
Faux, Nicole
1140 VIRGINIA DRIVE
FORT WASHINGTON, PA 19034
FORT WASHINGTON, PA 19034
Title Assistant Secretary
Johnston, William D
1140 VIRGINIA DRIVE
FORT WASHINGTON, PA 19034
FORT WASHINGTON, PA 19034
Title VP
Brandenburg, Nathan
9950 Princess Palm Drive
Tampa, FL 33619
Tampa, FL 33619
Title VP
Parsons, Lindsay
951 Broken Sound Parkway
Boca Raton, FL 33487
Boca Raton, FL 33487
Title Authorized Representative
Mavrich, Tori
40 Everest Lane
Saint Johns, FL 32259
Saint Johns, FL 32259
Title VP
Bowersett, Dustin
2966 Commerce Park Drive
Suite 100
Orlando, PA 32819
Suite 100
Orlando, PA 32819
Title VP
Hampson, Jeremy
40 Everest Lane
Suite 5
Saint Johns, FL 32259
Suite 5
Saint Johns, FL 32259
Title Authorized Representative
Salgado, Alicea
2966 Commerce Park
Suite 100
Orlando, FL 32819
Suite 100
Orlando, FL 32819
Title Assistant Secretary
Care, Matthew
1140 VIRGINIA DRIVE
FORT WASHINGTON, PA 19034
FORT WASHINGTON, PA 19034
Title Division President
Carter, Jonathan
951 Broken Sound Parkway
Suite 180
Boca Raton, FL 33487
Suite 180
Boca Raton, FL 33487
Annual Reports
Report Year | Filed Date |
2023 | 03/13/2023 |
2024 | 03/22/2024 |
2024 | 05/21/2024 |
Document Images