| Entity Name: | P.S. CLEARANCE CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Sep 1980 (44 years ago) |
| Document Number: | 687511 |
| FEI/EIN Number | 112555195 |
| Address: | 8407 NW 70TH STREET, MIAMI, FL, 33166, US |
| Mail Address: | P O BOX 930, NEW HYDE PARK, NY, 11040, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | P.S. CLEARANCE CO., INC., NEW YORK | 829411 | NEW YORK |
| Headquarter of | P.S. CLEARANCE CO., INC., ILLINOIS | CORP_57814705 | ILLINOIS |
| Headquarter of | P.S. CLEARANCE CO., INC., ILLINOIS | CORP_63683655 | ILLINOIS |
| Name | Role |
|---|---|
| BLUMBERGEXCELSIOR CORPORATE SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| ROSENTHAL, MARTIN W | President | 9671 WESTWOOD DR., WESTMINSTER, CA |
| Name | Role | Address |
|---|---|---|
| ROSENTHAL, MARTIN W | Director | 9671 WESTWOOD DR., WESTMINSTER, CA |
| MEEHAN, JACK J. | Director | 3 PINOAK COURT, OLD BROOKVILLE, NY, 11563 |
| MADISON, JAMES L. | Director | 15 AMALIA LN., COMMACK, NY |
| LOTITO ANGELA | Director | 363 WHITE RD., MINEOLA, NY |
| Name | Role | Address |
|---|---|---|
| MENUDIER, JOHN C. | Vice President | 15500 SUNSET BLVD., PACIFIC PALISADES, CA, 90270 |
| MADISON, JAMES L. | Vice President | 15 AMALIA LN., COMMACK, NY |
| VECCHIONE ROBERT | Vice President | 3333 NEW HYDE PARK ROAD, SUITE 301, NEW HYDE PARK, NY, 11042 |
| Name | Role | Address |
|---|---|---|
| MADISON, JAMES L. | Treasurer | 15 AMALIA LN., COMMACK, NY |
| Name | Role | Address |
|---|---|---|
| LOTITO ANGELA | Secretary | 363 WHITE RD., MINEOLA, NY |
| VECCHIONE ROBERT | Secretary | 3333 NEW HYDE PARK ROAD, SUITE 301, NEW HYDE PARK, NY, 11042 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2004-11-12 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F94000001877. MERGER NUMBER 700000050347 |
| REINSTATEMENT | 1995-10-10 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | No data | No data |
| NAME CHANGE AMENDMENT | 1980-10-31 | P.S. CLEARANCE CO., INC. | No data |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
