DUKE & CO., INC. - Florida Company Profile

Entity Name: | DUKE & CO., INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 29 Jun 1979 (46 years ago) |
Date of dissolution: | 01 Oct 1998 (27 years ago) |
Last Event: | ADMIN DISSOLUTION FOR REGISTERED AGENT |
Event Date Filed: | 01 Oct 1998 (27 years ago) |
Document Number: | 624525 |
FEI/EIN Number | 591920782 |
Address: | 909 THIRD AVENUE, 7TH FLOOR, NEW YORK, NY, 10022, US |
Mail Address: | 909 THIRD AVENUE, 7TH FLOOR, NEW YORK, NY, 10022, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
WANG VICTOR | Chairman | 909 THIRD AVENUE, 7TH FLOOR, NEW YORK, NY |
THALER GREGG | President | 909 THIRD AVENUE, 7TH FLOOR, NEW YORK, NY |
THALER GREGG | Director | 909 THIRD AVENUE, 7TH FLOOR, NEW YORK, NY |
WANG VICTOR | Director | 909 THIRD AVENUE, 7TH FLOOR, NEW YORK, NY |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR REGISTERED AGENT | 1998-10-01 | - | - |
AMENDMENT | 1995-05-02 | - | - |
CHANGE OF MAILING ADDRESS | 1995-05-01 | 909 THIRD AVENUE, 7TH FLOOR, NEW YORK, NY 10022 | - |
CHANGE OF PRINCIPAL ADDRESS | 1995-05-01 | 909 THIRD AVENUE, 7TH FLOOR, NEW YORK, NY 10022 | - |
REINSTATEMENT | 1994-09-21 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
AMENDMENT | 1993-10-26 | - | - |
NAME CHANGE AMENDMENT | 1993-04-13 | DUKE & CO., INC. | - |
AMENDMENT | 1993-03-17 | - | - |
REINSTATEMENT | 1993-03-17 | - | - |
Name | Date |
---|---|
CORAMADMRA | 1998-11-09 |
Reg. Agent Resignation | 1998-07-29 |
ANNUAL REPORT | 1997-07-23 |
REG. AGENT CHANGE | 1996-12-09 |
ANNUAL REPORT | 1996-02-29 |
ANNUAL REPORT | 1995-05-01 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State