| Entity Name: | 422 INCORPORATED |
| 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: | 13 Apr 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | F04000001985 |
| FEI/EIN Number |
364463448
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 VILLAGE SQUARE CROSSING, 121, PALM BEACH GARDENS, FL, 33418 |
| Mail Address: | 800 VILLAGE SQUARE CROSSING, 121, PALM BEACH GARDENS, FL, 33418 |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BECKER DEAN J | Chief Executive Officer | 126 SEAVIEW AVE., PALM BEACH, FL, 33480 |
| GOLDSTEIN ROSS | Director | 132 WEST 31ST SUITE 1102, NEW YORK, NY, 10001 |
| PACKARD WARREN | Director | 2882 SAND HILL ROAD SUITE 150, MENLO PARK, CA, 94025 |
| HOROWITZ EDWARD D | Director | 670 WEST END AVENUE #16D, NEW YORK, NY, 10025 |
| MOONEY JAMES | Director | 552 ANDERSON HILL ROAD, PURCHASE, NY, 10577 |
| BECKER DEAN J | Agent | 126 SEAVIEW AVENUE, PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-11-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-11-08 | 800 VILLAGE SQUARE CROSSING, 121, PALM BEACH GARDENS, FL 33418 | - |
| CHANGE OF MAILING ADDRESS | 2006-11-08 | 800 VILLAGE SQUARE CROSSING, 121, PALM BEACH GARDENS, FL 33418 | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-07 | 126 SEAVIEW AVENUE, PALM BEACH, FL 33480 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-11-08 |
| ANNUAL REPORT | 2005-02-07 |
| Foreign Profit | 2004-04-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
