| Entity Name: | COFACE NORTH AMERICA, 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: | 01 Nov 2002 (22 years ago) |
| Branch of: | COFACE NORTH AMERICA, INC., NEW YORK (Company Number 2046142) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | F02000005522 |
| FEI/EIN Number |
133898421
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 650 COLLEGE ROAD EAST, SUITE 2005, PRINCETON, NJ, 08540, US |
| Mail Address: | 650 COLLEGE ROAD EAST, SUITE 2005, PRINCETON, NJ, 08540, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| VON KRUSENSTIERN FRIEDRICH | Secretary | 650 COLLEGE ROAD EAST, PRINCETON, NJ, 08540 |
| RONCONI GERARDO | Treasurer | 650 COLLEGE ROAD EAST, PRINCETON, NJ, 08540 |
| MOYLE KENNETH | Director | 650 COLLEGE ROAD EAST, PRINCETON, NJ, 08540 |
| VILLALONGA OSCAR | President | 650 COLLEGE ROAD EAST, PRINCETON, NJ, 08540 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-14 | 650 COLLEGE ROAD EAST, SUITE 2005, PRINCETON, NJ 08540 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-14 | 650 COLLEGE ROAD EAST, SUITE 2005, PRINCETON, NJ 08540 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-07-27 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-27 | CORPORATION SERVICE COMPANY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-28 |
| Reg. Agent Change | 2016-01-27 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-01-16 |
| ANNUAL REPORT | 2012-01-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
