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AM LEISURE PRODUCTS COMPANY, INC.

Branch

Company Details

Entity Name: AM LEISURE PRODUCTS COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 09 Aug 1982 (42 years ago)
Branch of: AM LEISURE PRODUCTS COMPANY, INC., NEW YORK (Company Number 767142)
Document Number: 853706
FEI/EIN Number 591295364
Address: % BEATRICE FOODS CO., 2 N. LA SALLE ST., CHICAGO, IL, 60602
Mail Address: % BEATRICE FOODS CO., 2 N. LA SALLE ST., CHICAGO, IL, 60602
Place of Formation: NEW YORK

Agent

Name Role
C T CORPORATION SYSTEM Agent

President

Name Role Address
HERBERT, MARVIN President 350 FIFTH AVE., NEW YORK, NY

Director

Name Role Address
HERBERT, MARVIN Director 350 FIFTH AVE., NEW YORK, NY
STANARD, DOUGLAS J. Director 2 N. LA SALLE, CHICAGO, IL
MITCHELL, THOMAS Director 2 N. LASALLE, CHICAGO, IL

Secretary

Name Role Address
STANARD, DOUGLAS J. Secretary 2 N. LA SALLE, CHICAGO, IL

Vice President

Name Role Address
MITCHELL, THOMAS Vice President 2 N. LASALLE, CHICAGO, IL

Treasurer

Name Role Address
MCMILLIN, P. DOUGLAS Treasurer 2 N. LA SALLE, CHICAGO, IL

Assistant Secretary

Name Role Address
KEHOE, PATRICIA M. Assistant Secretary 2 N. LA SALLE ST., CHICAGO, IL

Events

Event Type Filed Date Value Description
MERGER 1985-02-11 No data MERGING INTO: P00131

Date of last update: 02 Jan 2025

Sources: Florida Department of State