STACK & STACK, INC.

Branch

Company Details

Entity Name:	STACK & STACK, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	27 Oct 2004 (20 years ago)
Branch of:	STACK & STACK, INC., NEW YORK (Company Number 164883)
Date of dissolution:	26 Sep 2008 (16 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	26 Sep 2008 (16 years ago)
Document Number:	F04000006157
FEI/EIN Number	20-1802753
Address:	123 WEST 57TH STREET, NEW YORK, NY 10019
Mail Address:	123 WEST 57TH STREET, NEW YORK, NY 10019
Place of Formation:	NEW YORK

Agent

Name	Role	Address
LAWRENCE, BASS	Agent	3671 ENVIRON BLVD, BLDG 8 APT 364, LAUDERHILL, FL 33319

Chairman

Name	Role	Address
STACK, HARVEY C	Chairman	123 WEST 57TH STREET, NEW YORK, NY 10019

President

Name	Role	Address
STACK, HARVEY C	President	123 WEST 57TH STREET, NEW YORK, NY 10019

Director

Name	Role	Address
STACK, LAWRENCE R	Director	123 WEST 57TH STREET, NEW YORK, NY 10019
STACK, SUSAN C	Director	123 WEST 57TH STREET, NEW YORK, NY 10019

Vice President

Name	Role	Address
STACK, LAWRENCE R	Vice President	123 WEST 57TH STREET, NEW YORK, NY 10019

Secretary

Name	Role	Address
STACK, SUSAN C	Secretary	123 WEST 57TH STREET, NEW YORK, NY 10019

Treasurer

Name	Role	Address
STACK, SUSAN C	Treasurer	123 WEST 57TH STREET, NEW YORK, NY 10019

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2008-09-26	No data	No data
CANCEL ADM DISS/REV	2007-10-08	No data	No data
REGISTERED AGENT NAME CHANGED	2007-10-08	LAWRENCE, BASS	No data
REGISTERED AGENT ADDRESS CHANGED	2007-10-08	3671 ENVIRON BLVD, BLDG 8 APT 364, LAUDERHILL, FL 33319	No data
REVOKED FOR ANNUAL REPORT	2007-09-14	No data	No data

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J12000408032	TERMINATED	1000000266637	LEON	2012-04-18	2032-05-16	$ 660.00	STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586

Documents

Name	Date
REINSTATEMENT	2007-10-08
ANNUAL REPORT	2006-07-10
ANNUAL REPORT	2005-05-31
Foreign Profit	2004-10-27

Date of last update: 05 Jan 2025

Sources: Florida Department of State