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ECKERD HOLDINGS II, INC.

Company Details

Name: ECKERD HOLDINGS II, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Revoked
Effective Date: 11 Jul 1990 (35 years ago)
Business ID: 573396
State of Incorporation: DELAWARE
Principal Office Address: 8333 BRYAN DAIRY RDLARGO, FL 34647-1230

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Director

Name Role Address
ALBERTA FIRTSGIBBONS Director No data
FRANK A NEWMAN Director 8333 BRYAN DAIRY RD, LARGO, FL 33777
ALEXIS P MICHAS Director No data

President

Name Role Address
FRANK A NEWMAN President 8333 BRYAN DAIRY RD, LARGO, FL 33777

Secretary

Name Role Address
R E LEWIS Secretary 8333 BRYAN DAIRY RD, LARGO, FL 33777

Vice President

Name Role
JOHN W BOYLE Vice President

Filings

Type Status Filed Date Description
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Registered Agent Change of Address Filed 2018-06-15 Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Registered Agent Change of Address Filed 2016-02-03 Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Merger Filed 2000-07-19 Merger
Annual Report Filed 2000-04-27 Annual Report
Amendment Form Filed 1999-04-19 Amendment
Annual Report Filed 1999-04-19 Annual Report
Annual Report Filed 1998-04-17 Annual Report
Annual Report Filed 1997-04-14 Annual Report
Annual Report Filed 1996-04-22 Annual Report

Date of last update: 14 Mar 2025

Sources: Mississippi Secretary of State