| Entity Name: | KROLL FACTUAL DATA, INC. |
| 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: | 24 May 2001 (24 years ago) |
| Date of dissolution: | 04 Oct 2016 (9 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 04 Oct 2016 (9 years ago) |
| Document Number: | F01000002793 |
| FEI/EIN Number |
841449911
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 THIRD AVENUE, NEW YORK, NY, 10016, US |
| Mail Address: | 600 THIRD AVE, NEW YORK, NY, 10016 |
| Place of Formation: | COLORADO |
| Name | Role | Address |
|---|---|---|
| DUBOW JOSEPH | Secretary | 600 THIRD AVENUE, NEW YORK, NY, 10016 |
| DUBOW JOSEPH | Vice President | 600 THIRD AVENUE, NEW YORK, NY, 10016 |
| WILLAIMS GARTH | Vice President | 600 3RD AVE, NEW YORK, NY, 10016 |
| FONTAINE DAVID R | Secretary | 1707 L STREET NW STE 700, WASHINGTON, DC, 20036 |
| GRIMMIG ANDREW | Asst | 1707 L STREET NW, WASHINGTON, DC, 20036 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2016-10-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-10-04 | 600 THIRD AVENUE, NEW YORK, NY 10016 | - |
| REGISTERED AGENT CHANGED | 2016-10-04 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-30 | 600 THIRD AVENUE, NEW YORK, NY 10016 | - |
| NAME CHANGE AMENDMENT | 2011-05-20 | KROLL FACTUAL DATA, INC. | - |
| Name | Date |
|---|---|
| Withdrawal | 2016-10-04 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-01-28 |
| ANNUAL REPORT | 2013-02-13 |
| ANNUAL REPORT | 2012-01-18 |
| Reg. Agent Change | 2011-10-17 |
| Name Change | 2011-05-20 |
| ANNUAL REPORT | 2011-02-22 |
| ANNUAL REPORT | 2010-01-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
