Entity Name: | OWW FULFILLMENT SERVICES, 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: | 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 |
621149420
Federal Employer Identification (FEI) Number assigned by the IRS. |
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 |
CLARKE JEFF | Director | 400 INTERAPCE PARKWAY, PARSIPPANY, NJ, 07054 |
BOCK ERIC J | Secretary | 400 INTERPACE PARKWAY, PARSIPPANY, NJ, 07054 |
BOCK ERIC J | Director | 400 INTERPACE PARKWAY, PARSIPPANY, NJ, 07054 |
MONACO KEVIN P | Treasurer | 400 INTERPACE PARKWAY, PARSIPPANY, NJ, 07054 |
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 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2008-05-08 | 500 W. MADISON ST., #1000, CHICAGO, IL 60661 | - |
CHANGE OF MAILING ADDRESS | 2008-05-08 | 500 W. MADISON ST., #1000, CHICAGO, IL 60661 | - |
NAME CHANGE AMENDMENT | 2007-10-01 | OWW FULFILLMENT SERVICES, INC. | - |
NAME CHANGE AMENDMENT | 2007-01-26 | TRAVELPORT FULFILLMENT SERVICES, INC. | - |
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: 01 Apr 2025
Sources: Florida Department of State