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National Safe Harbor Exchanges, Inc.

Company Details

Name: National Safe Harbor Exchanges, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 14 Mar 2003 (22 years ago)
Identification Number: 000130581
Place of Formation: CALIFORNIA
Principal Address: 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32204, USA
Purpose: TAX DEFERRED REAL ESTATE EXCHANGES
NAICS: 531390 - Other Activities Related to Real Estate
Historical names: NATIONAL SAFE HARBOR EXCHANGES

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name Role Address
JOHN A WUNDERLICH PRESIDENT 10 S LASALLE ST STE 3100 CHICAGO, IL 60603 USA

TREASURER

Name Role Address
MARILYN C. N. SUPALO TREASURER 1701 VILLAGE CENTER CIRCLE LAS VEGAS, NV 89134 USA

SECRETARY

Name Role Address
MARJORIE NEMZURA SECRETARY 10 S LASALLE ST STE 3100 CHICAGO, IL 60603 USA

ASSISTANT SECRETARY

Name Role Address
MADELINE GM LOVEJOY ASSISTANT SECRETARY 3210 EL CAMINO REAL, SUITE 200 IRVINE, CA 92602 USA

VICE PRESIDENT

Name Role Address
ANTHONY J. PARK VICE PRESIDENT 601 RIVERSIDE AVE. JACKSONVILLE, FL 32204 USA

DIRECTOR

Name Role Address
MICHAEL J NOLAN DIRECTOR 601 RIVERSIDE AVE JACKSONVILLE, FL 32204 USA
ANTHONY J. PARK DIRECTOR 601 RIVERSIDE AVE. JACKSONVILLE, FL 32204 USA

Events

Type Date Old Value New Value
Name Change 2018-10-26 NATIONAL SAFE HARBOR EXCHANGES National Safe Harbor Exchanges, Inc.

Filings

Number Name File Date
202444275820 Annual Report 2024-01-19
202326922170 Annual Report 2023-01-30
202210049390 Annual Report 2022-02-10
202190712570 Annual Report 2021-02-10
202037442460 Annual Report 2020-04-10
201986579760 Annual Report 2019-02-13
201880239120 Application for Amended Certificate of Authority 2018-10-26
201857448290 Annual Report 2018-02-02
201629047410 Annual Report 2016-12-21
201691657300 Annual Report 2016-02-02

Date of last update: 09 Oct 2024

Sources: Rhode Island Department of State