Entity Name: | RUSS BERRIE & COMPANY SOUTH, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 06 Jun 1977 (48 years ago) |
Document Number: | 540283 |
FEI/EIN Number | 591743480 |
Address: | 1668 SANDS PLACE, MARIETTA, GA, 30067 |
Mail Address: | 1668 SANDS PLACE, MARIETTA, GA, 30067 |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BERRIE, RUSSELL | Agent | MIAMI INTERNATIONAL MERCHANDISE MART, MIAMI, FL, 33126 |
Name | Role | Address |
---|---|---|
DAWSON, WILLIAM R., III | President | 1668 SANDS PLACE, MARIETTA, GA |
Name | Role | Address |
---|---|---|
DAWSON, WILLIAM R., III | Director | 1668 SANDS PLACE, MARIETTA, GA |
BERRIE, RUSSELL | Director | 111 BAUER DRIVE, OAKLAND, NJ |
COOKE, A. CURTS | Director | 111 BAUER DRIVE, OAKLAND, NJ |
MADONNA, JAMES | Director | 111 BAUER DRIVE, OAKLAND, NJ |
Name | Role | Address |
---|---|---|
BERRIE, RUSSELL | Vice President | 111 BAUER DRIVE, OAKLAND, NJ |
COOKE, A. CURTS | Vice President | 111 BAUER DRIVE, OAKLAND, NJ |
MADONNA, JAMES | Vice President | 111 BAUER DRIVE, OAKLAND, NJ |
TORREY, BARBER | Vice President | 111 BAUER DRIVE, OAKLAND, NJ |
Name | Role | Address |
---|---|---|
COOKE, A. CURTS | Secretary | 111 BAUER DRIVE, OAKLAND, NJ |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 1985-12-30 | No data | MERGING INTO: A NON-QUALIFIED CORPORATION |
REINSTATEMENT | 1984-04-04 | No data | No data |
INVOLUNTARILY DISSOLVED | 1981-12-16 | No data | No data |
Date of last update: 02 Jan 2025
Sources: Florida Department of State