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AUTHENTICA, INC.

Company Details

Entity Name: AUTHENTICA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 27 Jun 2005 (20 years ago)
Date of dissolution: 14 Sep 2007 (17 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (17 years ago)
Document Number: F05000003833
FEI/EIN Number 522082823
Address: 91 HARTWELL AVENUE, LEXINGTON, MA, 02421
Mail Address: 91 HARTWELL AVENUE, LEXINGTON, MA, 02421
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

Chairman

Name Role Address
BRUCE JOHN Chairman 91 HARTWELL AVENUE, LEXINGTON, MA, 02421

President

Name Role Address
BRUCE JOHN President 91 HARTWELL AVENUE, LEXINGTON, MA, 02421

Secretary

Name Role Address
BRUCE JOHN Secretary 91 HARTWELL AVENUE, LEXINGTON, MA, 02421

Director

Name Role Address
BRAGINSKY ED Director 22 SILVER HILL ROAD, WESTON, MA, 02493
SKOK MICHAEL Director 950 WINTER STREET, SUITE 4600, WALTHAM, MA, 02451
KAISER WILLIAM Director 880 WINTER STREET, WALTHAM, MA, 02451
PENSAK DAVID Director C/O AUTNENTICA,INC. 91 HARTWELL AVE, LEXINGTON, MA, 02421

Vice President

Name Role Address
RIEDEL LAURIE Vice President 91 HARTWELL AVE., LEXINGTON, MA, 02421

Treasurer

Name Role Address
RIEDEL LAURIE Treasurer 91 HARTWELL AVE., LEXINGTON, MA, 02421

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2007-09-14 No data No data

Documents

Name Date
ANNUAL REPORT 2006-01-26
Foreign Profit 2005-06-27

Date of last update: 01 Feb 2025

Sources: Florida Department of State