| Entity Name: | RETHE PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 19 Dec 1977 (47 years ago) |
| Document Number: | 555506 |
| FEI/EIN Number | 132929998 |
| Address: | % CORPORATE TAX DEPT, 399 PARK AVENUE, NEW YORK, NY, 10043 |
| Mail Address: | % CORPORATE TAX DEPT, 399 PARK AVENUE, NEW YORK, NY, 10043 |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| UNITED CORPORATE SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| PARKINSON, JOHN, III | President | 399 PARK AVENUE, NY, NY |
| Name | Role | Address |
|---|---|---|
| PARKINSON, JOHN, III | Director | 399 PARK AVENUE, NY, NY |
| SCHUSTER, ALLAN D | Director | 399 PARK AVENUE, NY, NY |
| MORGAN, HOWARD C | Director | 399 PARK AVENUE, NY, NY |
| STEMMER, WAYNE | Director | 399 PARK AVENUE, NY, NY |
| MORRA, PAUL E. (ASST-S) | Director | 399 PARK AVENUE, NY, NY |
| Name | Role | Address |
|---|---|---|
| SCHUSTER, ALLAN D | Vice President | 399 PARK AVENUE, NY, NY |
| MORGAN, HOWARD C | Vice President | 399 PARK AVENUE, NY, NY |
| STEMMER, WAYNE | Vice President | 399 PARK AVENUE, NY, NY |
| MORRA, PAUL E. (ASST-S) | Vice President | 399 PARK AVENUE, NY, NY |
| SHULLDINER, PETER D. | Vice President | 399 PARK AVENUE, NY, NY |
| Name | Role | Address |
|---|---|---|
| STEMMER, WAYNE | Secretary | 399 PARK AVENUE, NY, NY |
| MORRA, PAUL E. (ASST-S) | Secretary | 399 PARK AVENUE, NY, NY |
| SHULLDINER, PETER D. | Secretary | 399 PARK AVENUE, NY, NY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1981-05-04 | No data | No data |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
