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JOHN P. PICONE INC.

Branch

Company Details

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

Agent

Name Role Address
PECKAR & ABRAMSON, P.C. Agent ONE SOUTHEAST THIRD AVENUE, SUITE 3100, MIAMI, FL 33131

Executive Vice President

Name Role Address
DURKIN, KENNETH Executive Vice President 31 GARDEN LANE, P.O. BOX 9013, LAWRENCE, NY 11559

Secretary

Name Role Address
PORTELA, JOSEPH Secretary 810 SEVENTH AVENUE, 9TH FLOOR, NEW YORK, NY 10019

Treasurer

Name Role Address
ALCANIZ, FERNANDO Gonzalez Treasurer 810 SEVENTH AVENUE, 9TH FLOOR, NEW YORK, NY 10019

Chief Financial Officer

Name Role Address
Wegman, Wegman Chief Financial Officer 31 GARDEN LANE, P.O. BOX 9013, LAWRENCE, NY 11559

Chairmain of the Board

Name Role Address
Garcia Salvador, Santiago Chairmain of the Board 810 Seventh Avenue, 9th Fl New York, NY 10019

Director

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

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2023-09-22 No data No data

Documents

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