| Entity Name: | LOCKPORT COLLECTIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 26 Jun 2007 (18 years ago) |
| Branch of: | LOCKPORT COLLECTIONS INC., NEW YORK (Company Number 3467554) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | F07000003265 |
| FEI/EIN Number |
202656587
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 375 NORTH FRENCH ROAD, SUITE 107, AMHERST, NY, 14228 |
| Mail Address: | 375 NORTH FRENCH ROAD, SUITE 107, AMHERST, NY, 14228 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| PEUNIC BRIAN P | President | 375 NORTH FRENCH ROAD, SUITE 107, AMHERST, NY, 14228 |
| PEUNIC BRIAN D | Director | 375 NORTH FRENCH ROAD, SUITE 107, AMHERST, NY, 14228 |
| GIANCOLA SIMON V | Vice President | 375 NORTH FRENCH ROAD, SUITE 107, AMHERST, NY, 14228 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-11 | 375 NORTH FRENCH ROAD, SUITE 107, AMHERST, NY 14228 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-11 | 375 NORTH FRENCH ROAD, SUITE 107, AMHERST, NY 14228 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000967951 | ACTIVE | 1000000505877 | LEON | 2013-05-10 | 2033-05-22 | $ 390.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J12000944309 | ACTIVE | 1000000361899 | LEON | 2012-11-28 | 2032-12-05 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J12000446826 | ACTIVE | 1000000270617 | LEON | 2012-04-20 | 2032-05-30 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-11 |
| Foreign Profit | 2007-06-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
