Entity Name: | ASTRON MECHANICAL, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 16 Jun 1976 (49 years ago) |
Date of dissolution: | 25 Aug 1995 (29 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Aug 1995 (29 years ago) |
Document Number: | 505334 |
FEI/EIN Number | 59-1685013 |
Address: | 14011 TELEGRAPH ROAD, WOODBRIDGE, VA 22192 |
Mail Address: | 14011 TELEGRAPH ROAD, WOODBRIDGE, VA 22192 |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 |
Name | Role | Address |
---|---|---|
KOVACS, JOHN R. | Director | 7 HANVOER SQ, 10TH FLR NY, NY |
POLAN, STEVEN M. | Director | 15 WEST 72ND STREET, NEW YORK, NY |
MITCHELL, CLEMENT V. | Director | 14011 TELEGRAPH ROAD, WOODBRIDGE, VA |
Name | Role | Address |
---|---|---|
MATZEN, AMY | Assistant Secretary | 2775 S VALLEJO ST, ENGLEWOOD, CO |
POLAN, STEVEN M. | Assistant Secretary | 15 WEST 72ND STREET, NEW YORK, NY |
Name | Role | Address |
---|---|---|
MITCHELL, CLEMENT V. | President | 14011 TELEGRAPH ROAD, WOODBRIDGE, VA |
Name | Role | Address |
---|---|---|
MITCHELL, CLEMENT V. | Secretary | 14011 TELEGRAPH ROAD, WOODBRIDGE, VA |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | No data | No data |
REGISTERED AGENT NAME CHANGED | 1992-03-04 | CT CORPORATION SYSTEM | No data |
REGISTERED AGENT ADDRESS CHANGED | 1992-03-04 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
CHANGE OF PRINCIPAL ADDRESS | 1991-08-20 | 14011 TELEGRAPH ROAD, WOODBRIDGE, VA 22192 | No data |
CHANGE OF MAILING ADDRESS | 1991-08-20 | 14011 TELEGRAPH ROAD, WOODBRIDGE, VA 22192 | No data |
Date of last update: 06 Feb 2025
Sources: Florida Department of State