| Name: | STR Grinnell GP Holding Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Conversion |
| Date of Organization in Rhode Island: | 10 Apr 2001 (24 years ago) |
| Date of Dissolution: | 31 May 2022 (3 years ago) |
| Date of Status Change: | 31 May 2022 (3 years ago) |
| Identification Number: | 000117846 |
| Place of Formation: | NEVADA |
| Principal Address: | 6600 CONGRESS AVE, BOCA RATON, FL, 33487, USA |
| Purpose: | HOLDING COMPANY |
NAICS
551111 Offices of Bank Holding CompaniesThis U.S. industry comprises legal entities known as bank holding companies primarily engaged in holding the securities of (or other equity interests in) companies and enterprises for the purpose of owning a controlling interest or influencing the management decisions of these firms. The holding companies in this industry do not administer, oversee, and manage other establishments of the company or enterprise whose securities they hold. Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| TRACY LONG | PRESIDENT | 91 N MITCHELL COURT ADDISON, IL 60101 USA |
| Name | Role | Address |
|---|---|---|
| ANTHONY MCGRAW | TREASURER | 6600 CONGRESS AVE BOCA RATON, FL 33487 USA |
| Name | Role | Address |
|---|---|---|
| JENNIFER LEONG | SECRETARY | 6600 CONGRESS AVE BOCA RATON, FL 33487 USA |
| Name | Role | Address |
|---|---|---|
| TRACY LONG | DIRECTOR | 91 N MITCHELL CT ADDISON , IL 60101 USA |
| JENNIFER LEONG | DIRECTOR | 6600 CONGRESS AVE BOCA RATON, FL 33487 USA |
| ANTHONY MCGRAW | DIRECTOR | 6600 CONGRESS AVE BOCA RATON, FL 33487 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Conversion | 2022-05-27 | STR Grinnell GP Holding Inc. | STR Grinnell GP Holding, LLC on 05-27-2022 |
| Number | Name | File Date |
|---|---|---|
| 202212166950 | Annual Report | 2022-03-04 |
| 202187606370 | Annual Report | 2021-01-20 |
| 202032455410 | Annual Report | 2020-01-13 |
| 201984397960 | Annual Report | 2019-01-14 |
| 201856316040 | Annual Report | 2018-01-16 |
| 201730521500 | Annual Report | 2017-01-20 |
| 201690871680 | Annual Report | 2016-01-19 |
| 201554418640 | Annual Report | 2015-01-31 |
| 201433912830 | Annual Report | 2014-01-23 |
| 201324810490 | Statement of Change of Registered/Resident Agent Office | 2013-06-17 |
Date of last update: 10 Apr 2025
Sources: Rhode Island Department of State
