| Entity Name: | PEMBROKE PUBLISHING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 12 Mar 1982 (43 years ago) |
| Date of dissolution: | 27 Jun 1984 (41 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 27 Jun 1984 (41 years ago) |
| Document Number: | 852170 |
| FEI/EIN Number | 59-2178132 |
| Address: | 345 PARK AVE., SUITE 1400, NEW YORK, NY 10022 |
| Mail Address: | 345 PARK AVE., SUITE 1400, NEW YORK, NY 10022 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| TRAIN, JOHN | Chairman | 345 PARK AVENUE #4100, NEW YORK, NY |
| Name | Role | Address |
|---|---|---|
| TRAIN, JOHN | Director | 345 PARK AVENUE #4100, NEW YORK, NY |
| SMITH, F. RANDALL | Director | 345 PARK AVENUE #4100, NEW YORK, NY |
| OSWALD, THOMAS R. | Director | 345 PARK AVENUE #4100, NEW YORK, NY |
| BABCOCK, HENRY D., JR. | Director | 345 PARK AVENUE #4100, NEW YORK, NY |
| Name | Role | Address |
|---|---|---|
| SMITH, F. RANDALL | President | 345 PARK AVENUE #4100, NEW YORK, NY |
| Name | Role | Address |
|---|---|---|
| OSWALD, THOMAS R. | Secretary | 345 PARK AVENUE #4100, NEW YORK, NY |
| Name | Role | Address |
|---|---|---|
| OSWALD, THOMAS R. | Treasurer | 345 PARK AVENUE #4100, NEW YORK, NY |
| Name | Role | Address |
|---|---|---|
| BABCOCK, HENRY D., JR. | Vice President | 345 PARK AVENUE #4100, NEW YORK, NY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 1984-06-29 | 345 PARK AVE., SUITE 1400, NEW YORK, NY 10022 | No data |
| CHANGE OF MAILING ADDRESS | 1984-06-29 | 345 PARK AVE., SUITE 1400, NEW YORK, NY 10022 | No data |
| MERGER | 1984-06-27 | No data | MERGING INTO: 514314 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
