Detail by Officer/Registered Agent Name
Foreign Profit Corporation
GREEN RABBIT HOLDINGS, INC.
Filing Information
F19000004335
26-4528524
09/23/2019
DE
ACTIVE
Principal Address
Changed: 04/28/2024
12500 West Creek Parkway
Richmond, VA 23238
Richmond, VA 23238
Changed: 04/28/2024
Mailing Address
Changed: 04/20/2021
135 Lundquist Drive
Braintree, MA 02184
Braintree, MA 02184
Changed: 04/20/2021
Registered Agent Name & Address
NRAI SERVICES, INC.
Name Changed: 11/13/2023
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
PLANTATION, FL 33324
Name Changed: 11/13/2023
Officer/Director Detail
Name & Address
Title Director, Chairman
McPherson, Scott
Title Director, Secretary
King, A. Brent
Title Director, Treasurer
Fender, Jeffery W
Title President
Mahoney, Sean
Title EVP
Davis, Erika
Title Director, Chairman
McPherson, Scott
1500 Solana Blvd
Bldg 3, Suite 3400
Westlake, TX 76262
Bldg 3, Suite 3400
Westlake, TX 76262
Title Director, Secretary
King, A. Brent
12500 West Creek Parkway
Richmond, VA 23238
Richmond, VA 23238
Title Director, Treasurer
Fender, Jeffery W
12500 West Creek Parkway
Richmond, VA 23238
Richmond, VA 23238
Title President
Mahoney, Sean
12500 West Creek Parkway
Richmond, VA 23238
Richmond, VA 23238
Title EVP
Davis, Erika
12500 West Creek Parkway
Richmond, VA 23238
Richmond, VA 23238
Annual Reports
Report Year | Filed Date |
2022 | 03/23/2022 |
2023 | 02/24/2023 |
2024 | 04/28/2024 |
Document Images