Search icon

422 INCORPORATED - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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