THE DIAZ HAVANA CO., INC.

Company Details

Entity Name:	THE DIAZ HAVANA CO., INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	16 Sep 1961 (63 years ago)
Document Number:	251269
FEI/EIN Number	590947964
Address:	C/O CULBRO CORPORATION, 605 THIRD AVENUE, NEW YORK, NY, 10016
Mail Address:	C/O CULBRO CORPORATION, 605 THIRD AVENUE, NEW YORK, NY, 10016
Place of Formation:	FLORIDA

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

President

Name	Role	Address
BARWELL, BASIL B.	President	197 BREWSTER RD., SCARSDALE, NY

Director

Name	Role	Address
BARWELL, BASIL B.	Director	197 BREWSTER RD., SCARSDALE, NY
BONINI, RICHARD F.	Director	P.O. BOX 121, AMAWALK, NY
MARKS, LAWRENCE I.	Director	86 GREENWAY TERR., FOREST HILLS, NY
WHITEHILL,HENRY D.	Director	300 E. 57TH STREET, NEW YORK, NY
DANZIGER, FREDERICK M.	Director	2 E. 73RD STREET, NEW YORK, NY

Vice President

Name	Role	Address
BONINI, RICHARD F.	Vice President	P.O. BOX 121, AMAWALK, NY
MARKS, LAWRENCE I.	Vice President	86 GREENWAY TERR., FOREST HILLS, NY

Secretary

Name	Role	Address
WHITEHILL,HENRY D.	Secretary	300 E. 57TH STREET, NEW YORK, NY

Treasurer

Name	Role	Address
ANSNES, BRUCE L.	Treasurer	GLEN PARK RD., PURCHASE, NY

Events

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	1980-04-28	No data	No data

Date of last update: 03 Jan 2025

Sources: Florida Department of State