Entity Name: | JOHN P. PICONE INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 01 Aug 2014 (10 years ago) |
Branch of: | JOHN P. PICONE INC., NEW YORK (Company Number 65557) |
Date of dissolution: | 22 Sep 2023 (a year ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (a year ago) |
Document Number: | F14000003268 |
FEI/EIN Number | 11-1713520 |
Address: | 31 GARDEN LANE, P.O. BOX 9013, LAWRENCE, NY 11559 |
Mail Address: | 31 GARDEN LANE, P.O. BOX 9013, LAWRENCE, NY 11559 |
Place of Formation: | NEW YORK |
Name | Role | Address |
---|---|---|
PECKAR & ABRAMSON, P.C. | Agent | ONE SOUTHEAST THIRD AVENUE, SUITE 3100, MIAMI, FL 33131 |
Name | Role | Address |
---|---|---|
DURKIN, KENNETH | Executive Vice President | 31 GARDEN LANE, P.O. BOX 9013, LAWRENCE, NY 11559 |
Name | Role | Address |
---|---|---|
PORTELA, JOSEPH | Secretary | 810 SEVENTH AVENUE, 9TH FLOOR, NEW YORK, NY 10019 |
Name | Role | Address |
---|---|---|
ALCANIZ, FERNANDO Gonzalez | Treasurer | 810 SEVENTH AVENUE, 9TH FLOOR, NEW YORK, NY 10019 |
Name | Role | Address |
---|---|---|
Wegman, Wegman | Chief Financial Officer | 31 GARDEN LANE, P.O. BOX 9013, LAWRENCE, NY 11559 |
Name | Role | Address |
---|---|---|
Garcia Salvador, Santiago | Chairmain of the Board | 810 Seventh Avenue, 9th Fl New York, NY 10019 |
Name | Role | Address |
---|---|---|
Lopez Monis Plaza, Jose Antonio | Director | 810 Seventh Avenue, 9th Fl New York, NY 10019 |
Barberan, Ricardo Franco | Director | 810 Seventh Avenue, 9th Fl New York, NY 10019 |
Mendez Sanchez, Jose Luis | Director | 810 Seventh Avenue, 9th Floor New York, NY 10019 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2022-02-10 |
ANNUAL REPORT | 2021-01-28 |
ANNUAL REPORT | 2020-01-16 |
ANNUAL REPORT | 2019-04-03 |
ANNUAL REPORT | 2018-01-18 |
ANNUAL REPORT | 2017-02-16 |
ANNUAL REPORT | 2016-03-11 |
AMENDED ANNUAL REPORT | 2015-08-14 |
ANNUAL REPORT | 2015-01-22 |
Foreign Profit | 2014-08-01 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State