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NBI OF DELAWARE, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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