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NEW HAVEN MOVING EQUIPMENT CORP. OF ILLINOIS - Florida Company Profile

Branch

Company Details

Entity Name: NEW HAVEN MOVING EQUIPMENT CORP. OF ILLINOIS
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 22 May 2001 (24 years ago)
Branch of: NEW HAVEN MOVING EQUIPMENT CORP. OF ILLINOIS, ILLINOIS (Company Number CORP_53347584)
Date of dissolution: 05 Sep 2013 (12 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 05 Sep 2013 (12 years ago)
Document Number: F01000002765
FEI/EIN Number 363278563

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4820 SOUTHPOINT DRIVE, #102, FREDERICKSBURG, VA, 22407
Mail Address: 4820 SOUTHPOINT DRIVE, #102, FREDERICKSBURG, VA, 22407
Place of Formation: ILLINOIS

Key Officers & Management

Name Role Address
HEARN DANA A Chief Financial Officer 4820 SOUTHPOINT DR #102, FREDERICKSBURG, VA, 22407
LEVINE JAMES P President 42 DUKES CIRCLE, LINCOLNSHIRE, IL, 60069
LEVINE JAMES P Chairman 42 DUKES CIRCLE, LINCOLNSHIRE, IL, 60069
LEVINE JAMES P Director 42 DUKES CIRCLE, LINCOLNSHIRE, IL, 60069
LEVINE LAWRENCE M Vice President 197 HEATH MEADOW PLACE, SIMI VALLEY, CA, 93065
LEVINE LAWRENCE M Director 197 HEATH MEADOW PLACE, SIMI VALLEY, CA, 93065
LEVINE ROGER A Secretary 41 WASHINGTON STREET, EAST HAVEN, CT, 06512
LEVINE ROGER A Treasurer 41 WASHINGTON STREET, EAST HAVEN, CT, 06512
LEVINE ROGER A Director 41 WASHINGTON STREET, EAST HAVEN, CT, 06512

Events

Event Type Filed Date Value Description
WITHDRAWAL 2013-09-05 - -
CHANGE OF PRINCIPAL ADDRESS 2013-09-05 4820 SOUTHPOINT DRIVE, #102, FREDERICKSBURG, VA 22407 -
CHANGE OF MAILING ADDRESS 2013-09-05 4820 SOUTHPOINT DRIVE, #102, FREDERICKSBURG, VA 22407 -

Documents

Name Date
Withdrawal 2013-09-05
ANNUAL REPORT 2012-01-12
ANNUAL REPORT 2011-01-04
ANNUAL REPORT 2010-01-19
ANNUAL REPORT 2009-01-19
ANNUAL REPORT 2008-01-04
ANNUAL REPORT 2007-01-08
ANNUAL REPORT 2006-01-06
ANNUAL REPORT 2005-01-04
ANNUAL REPORT 2004-04-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State