| Entity Name: | BROOKE-BOND GROUP (U.S.), INC. |
| 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: | 20 Sep 1976 (49 years ago) |
| Branch of: | BROOKE-BOND GROUP (U.S.), INC., NEW YORK (Company Number 17599) |
| Date of dissolution: | 12 Oct 1982 (42 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 12 Oct 1982 (42 years ago) |
| Document Number: | 837049 |
| FEI/EIN Number |
134986550
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | AIRPORT INTERNATIONAL PLAZA, 40 ORVILLE DRIVE, BOHEMIA, NY, 11716 |
| Mail Address: | AIRPORT INTERNATIONAL PLAZA, 40 ORVILLE DRIVE, BOHEMIA, NY, 11716 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| EDWARDS, JOHN G | President | 48 COLBY DRIVE, DIX HILLS, N Y 0 |
| EDWARDS, JOHN G | Director | 48 COLBY DRIVE, DIX HILLS, N Y 0 |
| ALLEY, RONALD T | Vice President | 42 MIDCHESTER AVE, WHITE PLAINS, N Y 0 |
| MC DIARMID, WILLIAM B | Treasurer | 16700 TRANS CANADA HWY, KIRKLAND, QUEBEC 0 |
| MC DIARMID, WILLIAM B | Secretary | 16700 TRANS CANADA HWY, KIRKLAND, QUEBEC 0 |
| MC DIARMID, WILLIAM B | Director | 16700 TRANS CANADA HWY, KIRKLAND, QUEBEC 0 |
| HAHN, JR EDWIN C | Director | 62 CARMEN ROAD, SCARSDALE, NY 0 |
| O'HANLON, EDWARD P | Secretary | KIEFFEN HAN 68 WILLM ST, NEW YORK, N Y 1 |
| RIGG, JOHN G | Director | 16700 TRANS CANADA HWY, KIRKLAND, QUEBEC 0 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 1982-10-12 | BROOKE-BOND GROUP (U.S.), INC. | - |
| WITHDRAWAL | 1982-10-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1980-10-29 | AIRPORT INTERNATIONAL PLAZA, 40 ORVILLE DRIVE, BOHEMIA, NY 11716 | - |
| CHANGE OF MAILING ADDRESS | 1980-10-29 | AIRPORT INTERNATIONAL PLAZA, 40 ORVILLE DRIVE, BOHEMIA, NY 11716 | - |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
