| Entity Name: | SCOTTISH & NEWCASTLE IMPORTERS CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 25 May 1971 (54 years ago) |
| Date of dissolution: | 12 Oct 2009 (16 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 12 Oct 2009 (16 years ago) |
| Document Number: | 826214 |
| FEI/EIN Number |
952237897
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 405 LEXINGTON AVE., 55TH FLOOR, NEW YORK, NY, 10174, US |
| Mail Address: | 405 LEXINGTON AVE., 55TH FLOOR, NEW YORK, NY, 10174, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GIBB RICHARD | President | SCOTTCREST, GOOSE GREEN, GULLANE, SCOTTLAND UK |
| MOODIE KEVIN J | Vice President | 28 ADRIAN TERRACE, SAN RAFAEL, CA |
| AARONSON ARTHUR | Secretary | 16133 VENTURA BLVD., STE 1080, ENCINO, CA |
| AARONSON ARTHUR | Treasurer | 16133 VENTURA BLVD., STE 1080, ENCINO, CA |
| LAUTH STEPHEN C | Assistant Secretary | 371 CASTELLO ROAD, LAFAYETTE, CA |
| DALLEY JOHN | Officer | CRICHTON COTTAGE, STRATHEARN, SCOTLAND UK |
| DALLEY JOHN | Director | CRICHTON COTTAGE, STRATHEARN, SCOTLAND UK |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2009-10-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-10-12 | 405 LEXINGTON AVE., 55TH FLOOR, NEW YORK, NY 10174 | - |
| CHANGE OF MAILING ADDRESS | 2009-10-12 | 405 LEXINGTON AVE., 55TH FLOOR, NEW YORK, NY 10174 | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2009-10-12 |
| ANNUAL REPORT | 2003-03-24 |
| ANNUAL REPORT | 2001-05-15 |
| ANNUAL REPORT | 2000-05-19 |
| ANNUAL REPORT | 1999-04-02 |
| ANNUAL REPORT | 1998-04-24 |
| ANNUAL REPORT | 1997-04-10 |
| ANNUAL REPORT | 1996-04-23 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
