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 |
Name | Role |
---|---|
NRAI SERVICES, INC. | Agent |
Name | Role | Address |
---|---|---|
HEILWEIL, JORDAN | President | 23 FOX ROAD, FLORIDA, NY 10921 |
Name | Role | Address |
---|---|---|
HEILWEIL, RICHARD | Vice President | 143 DELAFIEKD LANE, NEWBURGH, NY 12250 |
Name | Role | Address |
---|---|---|
GIUNTA, FRANK | Secretary | 107 HIGHVIEW DRIVE, WOODBRIDGE, NJ 07095 |
Name | Role | Address |
---|---|---|
GIUNTA, FRANK | Treasurer | 107 HIGHVIEW DRIVE, WOODBRIDGE, NJ 07095 |
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 |
Name | Date |
---|---|
Foreign Profit | 2003-12-05 |
Date of last update: 05 Jan 2025
Sources: Florida Department of State