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ADDISON DESIGN COMPANY

Company Details

Entity Name: ADDISON DESIGN COMPANY
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 23 Jun 2008 (17 years ago)
Date of dissolution: 10 Jan 2014 (11 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 10 Jan 2014 (11 years ago)
Document Number: F08000002805
FEI/EIN Number 133782705
Address: 48 Wall Street, 9th Floor, NEW YORK, NY, 10005, US
Mail Address: 48 Wall Street, 9th Floor, NEW YORK, NY, 10005, US
Place of Formation: DELAWARE

Chief Executive Officer

Name Role Address
BYROM ROGER Chief Executive Officer 48 Wall Street, NEW YORK, NY, 10005

President

Name Role Address
SEGAL LESLIE President 48 Wall Street, NEW YORK, NY, 10005

Secretary

Name Role Address
LEE MICHAEL Secretary 48 Wall Street, NEW YORK, NY, 10005

Events

Event Type Filed Date Value Description
WITHDRAWAL 2014-01-10 No data No data
REGISTERED AGENT CHANGED 2014-01-10 REGISTERED AGENT REVOKED No data
CHANGE OF PRINCIPAL ADDRESS 2013-04-30 48 Wall Street, 9th Floor, NEW YORK, NY 10005 No data
CHANGE OF MAILING ADDRESS 2013-04-30 48 Wall Street, 9th Floor, NEW YORK, NY 10005 No data

Documents

Name Date
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-17
ANNUAL REPORT 2011-04-25
ANNUAL REPORT 2010-04-01
ANNUAL REPORT 2009-03-04
Foreign Profit 2008-06-23

Date of last update: 02 Jan 2025

Sources: Florida Department of State