Search icon

MULTIMASTER NORTH AMERICA, INC.

Company Details

Entity Name: MULTIMASTER NORTH AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 04 Feb 2009 (16 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: F09000000472
FEI/EIN Number 270053107
Address: 4500 GREEN POINT DRIVE, SUITE 101, GREENSBORO, NC, 27410
Mail Address: 4500 GREEN POINT DRIVE, SUITE 101, GREENSBORO, NC, 27410
Place of Formation: NORTH CAROLINA

Agent

Name Role
GY CORPORATE SERVICES, INC. Agent

Chairman

Name Role Address
TORK GORDIAN Chairman 1 SPOONBILL ROAD, MANALAPAN, FL, 33462

Vice Chairman

Name Role Address
VAN DER HAEGEN BART Vice Chairman VIA E DE NICOLA 1,36075, MONTACCHIO MAGGIORE, ITALY

Director

Name Role Address
MILANO TONY Director 3308 COVE ROAD, JUPITER, FL, 33469
BONVOULOIR CLAUDE Director 3400 GREEN POINT DR, SUTIE 101, GREENSBORO, NC, 27410

President

Name Role Address
MILANO TONY President 3308 COVE ROAD, JUPITER, FL, 33469

Vice President

Name Role Address
BONVOULOIR CLAUDE Vice President 3400 GREEN POINT DR, SUTIE 101, GREENSBORO, NC, 27410

Secretary

Name Role Address
HAGAN III CHARLES T Secretary 4500 GREEN POINT DRIVE, SUITE 200, GREENSBORO, NC, 27410

Treasurer

Name Role Address
ZANUSO ANNA Treasurer VIA E DE NICOLA 1, 36075, MONTECCHIO MAGGIORE, ITALY

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2015-02-23 600 Brickell Avenue, Suite 3500, MIAMI, FL 33131 No data
REVOKED FOR ANNUAL REPORT 2010-09-24 No data No data
REGISTERED AGENT NAME CHANGED 2010-05-05 GY CORPORATE SERVICES, INC. No data

Documents

Name Date
Reg. Agent Change 2010-05-05
Foreign Profit 2009-02-04

Date of last update: 01 Jan 2025

Sources: Florida Department of State