| Entity Name: | SAMUEL, SON & CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 08 Nov 2001 (23 years ago) |
| Date of dissolution: | 20 Dec 2018 (6 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 20 Dec 2018 (6 years ago) |
| Document Number: | F01000005831 |
| FEI/EIN Number | 223258593 |
| Address: | 820 Bear Tavern Road,, TRENTON, NJ, 08628, US |
| Mail Address: | 820 Bear Tavern Road,, TRENTON, NJ, 08628, US |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| CHISHOLM WILLIAM T | Director | 2360 DIXIE ROAD, MISSISSAUGA, L4Y1Z |
| SAMUEL MARK C | Director | 2360 DIXIE ROAD, MISSISSAUGA, L4Y1Z |
| BROMLEY ALAN E | Director | 4334 WALDEN AVENUE, LANCASTER, NY, 14086 |
| Mitskovski Suzanne | Director | 4334 Walden Ave, Lancaster, NY, 14086 |
| Name | Role | Address |
|---|---|---|
| CHUNG CECILE | Secretary | 2360 Dixie Road, Mississauga, ON, L4Y1Z |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2018-12-20 | No data | No data |
| REGISTERED AGENT CHANGED | 2018-12-20 | REGISTERED AGENT REVOKED | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-15 | 820 Bear Tavern Road,, TRENTON, NJ 08628 | No data |
| CHANGE OF MAILING ADDRESS | 2018-01-15 | 820 Bear Tavern Road,, TRENTON, NJ 08628 | No data |
| NAME CHANGE AMENDMENT | 2004-12-01 | SAMUEL, SON & CO., INC. | No data |
| CANCEL ADM DISS/REV | 2004-11-24 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| Name | Date |
|---|---|
| Withdrawal | 2018-12-20 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-04-03 |
| Reg. Agent Change | 2016-09-21 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-02-26 |
| ANNUAL REPORT | 2014-04-15 |
| ANNUAL REPORT | 2013-04-02 |
| ANNUAL REPORT | 2012-04-16 |
| ANNUAL REPORT | 2011-04-25 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
