NAKED JUICE CO. HOLDINGS, INC.

Company Details

Entity Name:	NAKED JUICE CO. HOLDINGS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	22 Sep 2005 (19 years ago)
Date of dissolution:	06 Jan 2009 (16 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	06 Jan 2009 (16 years ago)
Document Number:	F05000005467
FEI/EIN Number	23-1694834
Address:	555 WEST MONROE STREET, CHICAGO, IL 60661
Mail Address:	700 ANDERSON HILL ROAD, TAX 1/3 138, PURCHASE, NY 10577
Place of Formation:	PENNSYLVANIA

President

Name	Role	Address
ADAM CARR LLC	President	No data
THOMAS, DARRELL J	President	555 WEST MONROE STREET, CHICAGO, IL 60661

Secretary

Name	Role	Address
WELL, BRETT	Secretary	555 WEST MONROE STREET, CHICAGO, IL 60661

Treasurer

Name	Role	Address
THOMAS, DARRELL J	Treasurer	555 WEST MONROE STREET, CHICAGO, IL 60661

Vice President

Name	Role	Address
THOMAS, DARRELL J	Vice President	555 WEST MONROE STREET, CHICAGO, IL 60661
SALCITO, THOMAS D	Vice President	700 ANDERSON HILL ROAD, PURCHASER, NY 10577
MUELLER, CHARLES	Vice President	700 ANDERSON HILL ROAD, PURCHASE, NY 10577

Director

Name	Role	Address
TAMONEY, THOMAS HJR.	Director	700 ANDERSON HILL ROAD, PURCHASE, NY 10577

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2009-01-06	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2007-05-24	555 WEST MONROE STREET, CHICAGO, IL 60661	No data
CHANGE OF MAILING ADDRESS	2007-05-24	555 WEST MONROE STREET, CHICAGO, IL 60661	No data
CANCEL ADM DISS/REV	2006-10-24	No data	No data
REVOKED FOR ANNUAL REPORT	2006-09-15	No data	No data

Documents

Name	Date
Withdrawal	2009-01-06
Reg. Agent Change	2008-09-26
ANNUAL REPORT	2008-04-29
ANNUAL REPORT	2007-05-24
REINSTATEMENT	2006-10-24
Foreign Profit	2005-09-22

Date of last update: 28 Jan 2025

Sources: Florida Department of State