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TOTAL RECALL CORPORATION

Branch

Company Details

Entity Name: TOTAL RECALL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 05 Dec 2003 (21 years ago)
Branch of: TOTAL RECALL CORPORATION, NEW YORK (Company Number 1043009)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: F03000006146
FEI/EIN Number 13-3433563
Address: 17 WASHINGTON AVENUE, SUFFERN, NY 10901
Mail Address: 17 WASHINGTON AVENUE, SUFFERN, NY 10901
Place of Formation: NEW YORK

Agent

Name Role
NRAI SERVICES, INC. Agent

President

Name Role Address
HEILWEIL, JORDAN President 23 FOX ROAD, FLORIDA, NY 10921

Vice President

Name Role Address
HEILWEIL, RICHARD Vice President 143 DELAFIEKD LANE, NEWBURGH, NY 12250

Secretary

Name Role Address
GIUNTA, FRANK Secretary 107 HIGHVIEW DRIVE, WOODBRIDGE, NJ 07095

Treasurer

Name Role Address
GIUNTA, FRANK Treasurer 107 HIGHVIEW DRIVE, WOODBRIDGE, NJ 07095

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2011-02-11 1200 South Pine Island Road, Plantation, FL 33324 No data
REVOKED FOR ANNUAL REPORT 2004-10-01 No data No data

Documents

Name Date
Foreign Profit 2003-12-05

Date of last update: 05 Jan 2025

Sources: Florida Department of State