LORD, GELLER, FEDERICO, EINSTEIN, INC. - Florida Company Profile
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| Entity Name: | LORD, GELLER, FEDERICO, EINSTEIN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 04 Aug 1983 (42 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | 857316 |
| FEI/EIN Number | 132746190 |
| Address: | 655 MADISON AVENUE, NEW YORK, NY, 10021 |
| Mail Address: | 655 MADISON AVENUE, NEW YORK, NY, 10021 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| WARDELL, J. WILLIAM | President | 330 POUNDFIELD ROAD, BRONXVILLE, NY |
| WARDELL, J. WILLIAM | Secretary | 330 POUNDFIELD ROAD, BRONXVILLE, NY |
| ELLIOTT, TIM | Director | 337 E. 50TH ST., NEW YORK, NY |
| ELLIOTT, TIM | Vice President | 337 E. 50TH ST., NEW YORK, NY |
| FEDERICO, GENE | Director | EASTWOODS RD, POUND RIDGE, NY |
| GELLER, NORMAN | Director | 340 E. 64TH ST., NEW YORK, NY |
| CLARK, AGI | Director | 682 BROADWAY, NEW YORK, NY |
| CLARK, AGI | Vice Chairman | 682 BROADWAY, NEW YORK, NY |
| CARR, ALAN | Vice President | 95 STONEWALL COURT, YORKTOWN HEIGHTS, NY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-05-20 | 655 MADISON AVENUE, NEW YORK, NY 10021 | - |
| CHANGE OF MAILING ADDRESS | 1985-05-20 | 655 MADISON AVENUE, NEW YORK, NY 10021 | - |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State