Entity Name: | NEEDHAM & GROHMANN SOUTH, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 19 May 1982 (43 years ago) |
Date of dissolution: | 16 Nov 1987 (37 years ago) |
Last Event: | INVOLUNTARILY DISSOLVED |
Event Date Filed: | 16 Nov 1987 (37 years ago) |
Document Number: | 852916 |
FEI/EIN Number | 59-2208596 |
Address: | ATLANTIC BANK BLDG., 1620 SOUTH FEDERAL HIGHWAY, POMPANO BEACH, FL 33062 |
Mail Address: | ATLANTIC BANK BLDG., 1620 SOUTH FEDERAL HIGHWAY, POMPANO BEACH, FL 33062 |
ZIP code: | 33062 |
County: | Broward |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
UNITED STATES CORPORATION COMPANY | Agent |
Name | Role | Address |
---|---|---|
HEINSIUS, MARLYN | Director | 30 ROCKEFELLER PLAZA, NEW YORK, NY 00000 |
EDGAR, CHARLES M | Director | 30 ROCKEFELLER PLAZA, NEW YORK, NY 00000 |
HEINSIUS, HOWARD A | Director | 30 ROCKEFELLER PLAZA, NEW YORK, NY 00000 |
JOHNSON, EVERETT | Director | 30 ROCKEFELLER PLAZA, NEW YORK, NY 00000 |
Name | Role | Address |
---|---|---|
EDGAR, CHARLES M | President | 30 ROCKEFELLER PLAZA, NEW YORK, NY 00000 |
Name | Role | Address |
---|---|---|
HEINSIUS, HOWARD A | Treasurer | 30 ROCKEFELLER PLAZA, NEW YORK, NY 00000 |
Name | Role | Address |
---|---|---|
PAROLINE, JAMES E | Vice President | 30 ROCKEFELLER PLAZA, NEW YORK, NY 00000 |
Name | Role | Address |
---|---|---|
PAROLINE, JAMES E | Secretary | 30 ROCKEFELLER PLAZA, NEW YORK, NY 00000 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
INVOLUNTARILY DISSOLVED | 1987-11-16 | No data | No data |
REGISTERED AGENT ADDRESS CHANGED | 1984-04-30 | 226 W. GEORGIA STREET, TALLAHASSEE, FL 32301 | No data |
Date of last update: 05 Feb 2025
Sources: Florida Department of State