| Entity Name: | PALENCIA REAL ESTATE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 25 Aug 1976 (48 years ago) |
| Document Number: | 511215 |
| FEI/EIN Number | 132867501 |
| Address: | C/O CORPORATE TAX DEPT., 399 PARK AVENUE, NEW YORK, NY, 10043 |
| Mail Address: | C/O CORPORATE TAX DEPT., 399 PARK AVENUE, NEW YORK, NY, 10043 |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| UNITED CORPORATE SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| O'HANLON, MICHAEL J. | President | 599 LEXINGTON AVENUE, NEW YORK, NY 0 |
| Name | Role | Address |
|---|---|---|
| O'HANLON, MICHAEL J. | Director | 599 LEXINGTON AVENUE, NEW YORK, NY 0 |
| YAM, MONA | Director | 599 LEXINGTON AVENUE, NEW YORK, NY 0 |
| Name | Role | Address |
|---|---|---|
| FRANKLIN, PETER M. | Vice President | 599 LEXINGTON AVENUE, NEW YORK, NY 0 |
| BULLOCK, JAMES | Vice President | 599 LEXINGTON AVENUE, NEW YORK, NY 0 |
| KITSON, MALCOLM | Vice President | 599 LEXINGTON AVENUE, NEW YORK, NY 0 |
| MORRA, PAUL E. | Vice President | 599 LEXINGTON AVENUE, NEW YORK, NY |
| Name | Role | Address |
|---|---|---|
| FRANKLIN, PETER M. | Assistant Secretary | 599 LEXINGTON AVENUE, NEW YORK, NY 0 |
| BULLOCK, JAMES | Assistant Secretary | 599 LEXINGTON AVENUE, NEW YORK, NY 0 |
| KITSON, MALCOLM | Assistant Secretary | 599 LEXINGTON AVENUE, NEW YORK, NY 0 |
| MORRA, PAUL E. | Assistant Secretary | 599 LEXINGTON AVENUE, NEW YORK, NY |
| Name | Role | Address |
|---|---|---|
| YAM, MONA | Secretary | 599 LEXINGTON AVENUE, NEW YORK, NY 0 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1989-05-31 | No data | No data |
| NAME CHANGE AMENDMENT | 1986-12-02 | PALENCIA REAL ESTATE INC. | No data |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
