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 |
Name | Role | Address |
---|---|---|
BROMLEY ERNEST | President | 401 EAST HOUSTON STREET, SAN ANTONIO, TX, 78205 |
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 |
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 |
Name | Role | Address |
---|---|---|
THORSON SONDRA J | Assistant Secretary | 35 WEST WACKER DRIVE, CHICAGO, IL, 60601 |
Name | Role | Address |
---|---|---|
BETLEY JOHN R | Secretary | 79 MADISON AVENUE, NEW YORK, NY, 10016 |
Name | Role | Address |
---|---|---|
BOLS JOHN | Treasurer | 401 EAST HOUSTON STREET, SAN ANTONIO, TX, 78205 |
Name | Role | Address |
---|---|---|
PANTANINI JESSICA | Manager | 401 EAST HOUSTON STREET, SAN ANTONIO, TX, 78205 |
Name | Role | Address |
---|---|---|
MEEHAM RICHARD | Assistant Treasurer | 79 MADISON AVENUE, NEW YORK, NY, 10016 |
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 |
Name | Date |
---|---|
Withdrawal | 2007-04-12 |
Foreign Profit | 2004-06-25 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State