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LIONEL SOSA, INC.

Company Details

Entity Name: LIONEL SOSA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 25 Jun 2004 (21 years ago)
Date of dissolution: 12 Apr 2007 (18 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 12 Apr 2007 (18 years ago)
Document Number: F04000003611
FEI/EIN Number 742140476
Address: RE:SOURCES USA -LEGAL, 35 WEST WACKER DRIVE, CHICAGO, IL, 60601, US
Mail Address: RE:SOURCES USA -LEGAL, 35 WEST WACKER DRIVE, CHICAGO, IL, 60601, US
Place of Formation: DELAWARE

President

Name Role Address
BROMLEY ERNEST President 401 EAST HOUSTON STREET, SAN ANTONIO, TX, 78205

Director

Name Role Address
BROMLEY ERNEST Director 401 EAST HOUSTON STREET, SAN ANTONIO, TX, 78205
BETLEY JOHN R Director 79 MADISON AVENUE, NEW YORK, NY, 10016
PANTANINI JESSICA Director 401 EAST HOUSTON STREET, SAN ANTONIO, TX, 78205

Vice President

Name Role Address
THORSON SONDRA J Vice President 35 WEST WACKER DRIVE, CHICAGO, IL, 60601
MEEHAM RICHARD Vice President 79 MADISON AVENUE, NEW YORK, NY, 10016

Assistant Secretary

Name Role Address
THORSON SONDRA J Assistant Secretary 35 WEST WACKER DRIVE, CHICAGO, IL, 60601

Secretary

Name Role Address
BETLEY JOHN R Secretary 79 MADISON AVENUE, NEW YORK, NY, 10016

Treasurer

Name Role Address
BOLS JOHN Treasurer 401 EAST HOUSTON STREET, SAN ANTONIO, TX, 78205

Manager

Name Role Address
PANTANINI JESSICA Manager 401 EAST HOUSTON STREET, SAN ANTONIO, TX, 78205

Assistant Treasurer

Name Role Address
MEEHAM RICHARD Assistant Treasurer 79 MADISON AVENUE, NEW YORK, NY, 10016

Events

Event Type Filed Date Value Description
WITHDRAWAL 2007-04-12 No data No data
CANCEL ADM DISS/REV 2006-04-13 No data No data
CHANGE OF PRINCIPAL ADDRESS 2006-04-12 RE:SOURCES USA -LEGAL, 35 WEST WACKER DRIVE, CHICAGO, IL 60601 No data
CHANGE OF MAILING ADDRESS 2006-04-12 RE:SOURCES USA -LEGAL, 35 WEST WACKER DRIVE, CHICAGO, IL 60601 No data
REVOKED FOR ANNUAL REPORT 2005-09-16 No data No data

Documents

Name Date
Withdrawal 2007-04-12
Foreign Profit 2004-06-25

Date of last update: 01 Feb 2025

Sources: Florida Department of State