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NEEDHAM & GROHMANN SOUTH, INC.

Company Details

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

Agent

Name Role
UNITED STATES CORPORATION COMPANY Agent

Director

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

President

Name Role Address
EDGAR, CHARLES M President 30 ROCKEFELLER PLAZA, NEW YORK, NY 00000

Treasurer

Name Role Address
HEINSIUS, HOWARD A Treasurer 30 ROCKEFELLER PLAZA, NEW YORK, NY 00000

Vice President

Name Role Address
PAROLINE, JAMES E Vice President 30 ROCKEFELLER PLAZA, NEW YORK, NY 00000

Secretary

Name Role Address
PAROLINE, JAMES E Secretary 30 ROCKEFELLER PLAZA, NEW YORK, NY 00000

Events

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