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
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