NBI OF DELAWARE, INC. - Florida Company Profile
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| Entity Name: | NBI OF DELAWARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 22 Jun 1979 (46 years ago) |
| Date of dissolution: | 18 Apr 1994 (31 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 18 Apr 1994 (31 years ago) |
| Document Number: | 843547 |
| FEI/EIN Number | 840645110 |
| Address: | 1900 PIKE ROAD, BLDG. A, LONGMONT, CO, 80501, US |
| Mail Address: | 1900 PIKE ROAD, BLDG. A, LONGMONT, CO, 80501, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| FRANKEL KENNETH | Director | 1250 4TH ST., 5TH FLOOR, SANTA MONICA, CA, 90401 |
| LUSTIG JAY H | President | 1250 4TH ST., 5TH FLOOR, SANTA MONICA, CA, 90401 |
| LUSTIG JAY H | Director | 1250 4TH ST., 5TH FLOOR, SANTA MONICA, CA, 90401 |
| LEWIS, JOHN G. | Assistant Secretary | 1675 BROADWAY STE 2600, DENVER, CO |
| HAMILTON, NANCY K. | Director | 3375 MITCHELL LANE, BOULDER, CO 80301 |
| KARAKASH, STEPHEN J. | Director | 121 SPUR LANE, KETCHUM, ID |
| COGAN MERT | Secretary | 3375 MITCHELL LANE, BOULDER, CO, 80301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1994-04-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-05-01 | 1900 PIKE ROAD, BLDG. A, LONGMONT, CO 80501 | - |
| CHANGE OF MAILING ADDRESS | 1993-05-01 | 1900 PIKE ROAD, BLDG. A, LONGMONT, CO 80501 | - |
| AMENDMENT | 1985-12-31 | - | - |
| AMENDMENT | 1985-06-25 | - | - |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State