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CONCORD KITCHENS INC.

Company Details

Entity Name: CONCORD KITCHENS INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 13 Aug 2001 (23 years ago)
Date of dissolution: 25 Mar 2009 (16 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 25 Mar 2009 (16 years ago)
Document Number: F01000004279
FEI/EIN Number 980335424
Address: 150 WATER STREET SOUTH, CAMBRIDGE, ONTARIO, ON, N1R 3-E2, CA
Mail Address: 150 WATER STREET SOUTH, CAMBRIDGE, ONTARIO, ON, N1R 3-E2, CA
Place of Formation: DELAWARE

Agent

Name Role Address
CT CORPORATION SYSTEM Agent C/O CT COPORATION SYSTEM, PLANTATION, FL, 33324

President

Name Role Address
PETERSON REGINALD President 150 WATER STREET, CAMBRIDGE,ONTARIO, NA, N1R 3E2

Director

Name Role Address
PETERSON REGINALD Director 150 WATER STREET, CAMBRIDGE,ONTARIO, NA, N1R 3E2
PETERSEN CAROL Director 150 WATER STREET, CAMBRIDGE, ONTARIO, NA, N1R 3E2

Secretary

Name Role Address
PETERSEN CAROL Secretary 150 WATER STREET, CAMBRIDGE, ONTARIO, NA, N1R 3E2

Vice President

Name Role Address
YOANIDIS ROBERT Vice President 150 WATER STREET, CAMBRIDGE, ONTARIO, NA, N1R 3E2

Events

Event Type Filed Date Value Description
WITHDRAWAL 2009-03-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2008-01-31 150 WATER STREET SOUTH, CAMBRIDGE, ONTARIO, ON N1R 3-E2 CA No data
CHANGE OF MAILING ADDRESS 2008-01-31 150 WATER STREET SOUTH, CAMBRIDGE, ONTARIO, ON N1R 3-E2 CA No data
REGISTERED AGENT NAME CHANGED 2006-02-07 CT CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 2006-02-07 C/O CT COPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data

Documents

Name Date
Withdrawal 2009-03-25
ANNUAL REPORT 2008-01-31
ANNUAL REPORT 2007-02-27
ANNUAL REPORT 2006-07-17
Reg. Agent Change 2006-02-07
ANNUAL REPORT 2005-05-03
ANNUAL REPORT 2004-02-25
ANNUAL REPORT 2003-04-14
ANNUAL REPORT 2002-02-12
Foreign Profit 2001-08-13

Date of last update: 03 Feb 2025

Sources: Florida Department of State