Entity Name: | NBI OF DELAWARE, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
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 |
COGAN MERT | Secretary | 3375 MITCHELL LANE, BOULDER, CO, 80301 |
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 |
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 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State