Entity Name: | OWW FULFILLMENT SERVICES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 03 Feb 2004 (21 years ago) |
Date of dissolution: | 08 May 2008 (17 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 08 May 2008 (17 years ago) |
Document Number: | F04000000601 |
FEI/EIN Number | 62-1149420 |
Address: | 500 W. MADISON ST., #1000, CHICAGO, IL 60661 |
Mail Address: | 500 W. MADISON ST., #1000, CHICAGO, IL 60661 |
Place of Formation: | TENNESSEE |
Name | Role | Address |
---|---|---|
CLARKE, JEFF | President | 400 INTERAPCE PARKWAY, PARSIPPANY, NJ 07054 |
Name | Role | Address |
---|---|---|
CLARKE, JEFF | Director | 400 INTERAPCE PARKWAY, PARSIPPANY, NJ 07054 |
BOCK, ERIC J | Director | 400 INTERPACE PARKWAY, PARSIPPANY, NJ 07054 |
Name | Role | Address |
---|---|---|
BOCK, ERIC J | Secretary | 400 INTERPACE PARKWAY, PARSIPPANY, NJ 07054 |
Name | Role | Address |
---|---|---|
MONACO, KEVIN P | Treasurer | 400 INTERPACE PARKWAY, PARSIPPANY, NJ 07054 |
Name | Role | Address |
---|---|---|
BOAS, ROCHELLE | Vice President | 400 INTERPACE PARKWAY, PARSIPPANY, NJ 07054 |
HENNINGSEN, GARY | Vice President | 400 INTERPACE PARKWAY, PARSIPPANY, NJ 07054 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2008-05-08 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2008-05-08 | 500 W. MADISON ST., #1000, CHICAGO, IL 60661 | No data |
CHANGE OF MAILING ADDRESS | 2008-05-08 | 500 W. MADISON ST., #1000, CHICAGO, IL 60661 | No data |
NAME CHANGE AMENDMENT | 2007-10-01 | OWW FULFILLMENT SERVICES, INC. | No data |
NAME CHANGE AMENDMENT | 2007-01-26 | TRAVELPORT FULFILLMENT SERVICES, INC. | No data |
Name | Date |
---|---|
Withdrawal | 2008-05-08 |
Name Change | 2007-10-01 |
ANNUAL REPORT | 2007-02-16 |
Name Change | 2007-01-26 |
ANNUAL REPORT | 2006-04-13 |
ANNUAL REPORT | 2005-04-07 |
Foreign Profit | 2004-02-03 |
Date of last update: 05 Jan 2025
Sources: Florida Department of State