Entity Name: | BLUE HIGHWAY MANAGEMENT LIMITED, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
Date Filed: | 03 Mar 2000 (25 years ago) |
Date of dissolution: | 04 Oct 2002 (22 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 04 Oct 2002 (22 years ago) |
Document Number: | F00000001207 |
FEI/EIN Number | NOT APPLICABLE |
Address: | WILLIAMS HOUSE, 20 REID STREET, HAMILTON HM 11, BERMUDA |
Mail Address: | WILLIAMS HOUSE, 20 REID STREET, HAMILTON HM 11, BERMUDA |
Name | Role |
---|---|
NRAI SERVICES, INC. | Agent |
Name | Role | Address |
---|---|---|
DAVIS THOMAS H | President | WILLIAMS HOUSE, 20 REID STREET, HAMILTON HM 11, BERMUDA |
MAYCOCK WILLIAM F | President | WILLIAMS HOUSE, 20 REID STREET, HAMILTON HM 11, BERMUDA |
Name | Role | Address |
---|---|---|
DAVIS THOMAS H | Chief Executive Officer | WILLIAMS HOUSE, 20 REID STREET, HAMILTON HM 11, BERMUDA |
MAYCOCK WILLIAM F | Chief Executive Officer | WILLIAMS HOUSE, 20 REID STREET, HAMILTON HM 11, BERMUDA |
Name | Role | Address |
---|---|---|
MAYCOCK WILLIAM F | Director | WILLIAMS HOUSE, 20 REID STREET, HAMILTON HM 11, BERMUDA |
LEWNOWSKI OSKAR P | Director | WILLIAMS HOUSE, 20 REID STREET, HAMILTON HM 11, BERMUDA |
SCHREIBER PAUL H | Director | 599 LEXINGTON AVE, NEW YORK, NY, 10022 |
Name | Role | Address |
---|---|---|
BROWN PRISCILLA M | Vice President | WILLIAMS HOUSE, 20 REID STREET, HAMILTON HM 11, BERMUDA |
Name | Role | Address |
---|---|---|
BROWN PRISCILLA M | Secretary | WILLIAMS HOUSE, 20 REID STREET, HAMILTON HM 11, BERMUDA |
Name | Role | Address |
---|---|---|
MORRISON C. RAYMOND | Treasurer | WILLIAMS HOUSE, 20 REID STREET, HAMILTON HM 11, BERMUDA |
Name | Role | Address |
---|---|---|
LEWNOWSKI OSKAR P | Chairman | WILLIAMS HOUSE, 20 REID STREET, HAMILTON HM 11, BERMUDA |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
REVOKED FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2001-08-14 |
Foreign Profit | 2000-03-03 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State