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HomeMy WebLinkAboutSW3240802_Recorded Document_20240820 .t1` BUSINESS CORPORATION ANNUAL REPORT 1/6/2022 NAME OF BUSINESS CORPORATION: TOLL BROS., INC. 0339865 Filing Office Use Only SECRETARY OF STATE ID NUMBER: STATE OF FORMATION: PA E-Filed Annual Report 0339865 REPORT FOR THE FISCAL YEAR END: 10/31/2023 CA202402902587 1/29/2024 03:45 SECTION A: REGISTERED AGENT'S INFORMATION J Changes 1. NAME OF REGISTERED AGENT: United Agent Group Inc. 2. SIGNATURE OF THE NEW REGISTERED AGENT: SIGNATURE CONSTITUTES CONSENT TO THE APPOINTMENT 3. REGISTERED AGENT OFFICE STREET ADDRESS&COUNTY 4. REGISTERED AGENT OFFICE MAILING ADDRESS 15720 Brixham Hill Avenue #300 15720 Brixham Hill Avenue #300 Charlotte, NC 28277 Mecklenburg County Charlotte, NC 28277 SECTION B: PRINCIPAL OFFICE INFORMATION 1. DESCRIPTION OF NATURE OF BUSINESS: Residential Homebuilding 2. PRINCIPAL OFFICE PHONE NUMBER: (215) 938-8000 3. PRINCIPAL OFFICE EMAIL: Privacy Redaction 4. PRINCIPAL OFFICE STREET ADDRESS 5. PRINCIPAL OFFICE MAILING ADDRESS 1140 Virginia Drive 1140 Virginia Drive Fort Washington, PA 19034 Fort Washington, PA 19034 6. Select one of the following if applicable. (Optional see instructions) The company is a veteran-owned small business The company is a service-disabled veteran-owned small business SECTION C: OFFICERS (Enter additional officers in Section E.) NAME: Martin P Connor NAME: Kenneth J Greenspan NAME: Douglas C Yearley , Jr TITLE: Chief Financial Officer TITLE: Vice President TITLE: Chief Executive Officer ADDRESS: ADDRESS: ADDRESS: 1140 Virginia Drive 1140 Virginia Drive 1140 Virginia Drive Fort Washington, PA 19034 Fort Washington, PA 19034 Fort Washington, PA 19034 SECTION D: CERTIFICATION OF ANNUAL REPORT. Section D must be completed in its entirety by a person/business entit . Kenneth J Greenspan 1/29/2024 SIGNATURE DATE Form must be signed by an officer listed under Section C of this form. Kenneth J Greenspan Vice President Print or Type Name of Officer Print or Type Title of Officer MAIL TO:Secretary of State, Business Registration Division,Post Office Box 29525,Raleigh,NC 27626-0525 SECTION E: ADDITIONAL OFFICERS NAME: David Kelly NAME: Gregg Ziegler NAME: Kevin J Coen TITLE: Corporate Officer TITLE: Treasurer TITLE: Secretary ADDRESS: ADDRESS: ADDRESS: 900 Perimeter Park Drive, Suite B3 1140 Virginia Drive 1140 Virginia Drive Morrisville, NC 27560 Fort Washington, PA 19034 Fort Washington, PA 19034 NAME: Gregg L. Ziegler NAME: Kevin J Coen NAME: Martin P Connor TITLE: Senior Vice President TITLE: Vice President TITLE: Senior Vice President ADDRESS: ADDRESS: ADDRESS: 1140 Virginia Drive 1140 Virginia Drive 1140 Virginia Drive Fort Washington, PA 19034 Fort Washington, PA 19034 Fort Washington, PA 19034 NAME: Michael J Grubb NAME: Michael J Grubb NAME: Kenneth J Greenspan TITLE: Senior Vice President TITLE: Chief Accounting Officer TITLE: Assistant Secretary ADDRESS: ADDRESS: ADDRESS: 1140 Virginia Drive 1140 Virginia Drive 1140 Virginia Drive Fort Washington, PA 19034 Fort Washington, PA 19034 Fort Washington, PA 19034 NAME: Timothy J Hoban NAME: Timothy J Hoban NAME: David Smith TITLE: Senior Vice President TITLE: General Counsel TITLE: Vice President ADDRESS: ADDRESS: ADDRESS: 1140 Virginia Drive 1140 Virginia Drive 1140 Virginia Drive Fort Washington, PA 19034 Fort Washington, PA 19034 Fort Washington, PA 19034 NAME: Yolanda S Rodriguez NAME: Robert Parahus Name:Robert Parahus TITLE: Vice President TITLE: President TITLE: Chief Operating Officer ADDRESS: ADDRESS: ADDRESS: 1140 Virginia Drive 1140 Virginia Drive 1140 Virginia Drive Fort Washington, PA 19034 Fort Washington, PA 19034 Fort Washington, PA 19034 NAME: Karl Mistry NAME: Michael Macaninch NAME: Ryan Switzer TITLE: Corporate Officer TITLE: Vice President TITLE: Corporate Officer ADDRESS: ADDRESS: ADDRESS: 12020 Sunrise Valley Drive 12020 Sunrise Valley Drive 9130 Kings Parade Blvd. Reston,VA 20191 Reston,VA 20191 Charlotte, NC 28273 SECTION E: ADDITIONAL OFFICERS NAME: Edward (Ted) Pease NAME: Lisa Acklin NAME: Eric Bibb TITLE: Corporate Officer TITLE: Vice President TITLE: Vice President ADDRESS: ADDRESS: ADDRESS: 900 Perimeter Park Drive, Suite B3 9130 Kings Parade Blvd 900 Perimeter Park Drive, Suite B3 Morrisville, NC 27560 Charlotte, NC 28273 Morrisville, NC 27560 NAME: Michael Owens NAME: NAME: TITLE: Vice President TITLE: TITLE: ADDRESS: ADDRESS: ADDRESS: 900 Perimeter Park Drive, Suite B3 Morrisville, NC 27560 NAME: NAME: NAME: TITLE: TITLE: TITLE: ADDRESS: ADDRESS: ADDRESS: NAME: NAME: NAME: TITLE: TITLE: TITLE: ADDRESS: ADDRESS: ADDRESS: NAME: NAME: Name: TITLE: TITLE: TITLE: ADDRESS: ADDRESS: ADDRESS: NAME: NAME: NAME: TITLE: TITLE: TITLE: ADDRESS: ADDRESS: ADDRESS: