| Entity Name: | IROQUOIS NORTHEAST, 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: | 16 Jul 2018 (7 years ago) |
| Date of dissolution: | 01 Nov 2019 (5 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 01 Nov 2019 (5 years ago) |
| Document Number: | F18000003240 |
| FEI/EIN Number |
823825570
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 251 LITTLE FALLS DR, WILMINGTON, DE, 19808 |
| Mail Address: | PO BOX 806, OLEAN, NY, 14760 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| WARD MATTHEW L | President | 11202 BUCKHEAD CT, MIDLOTHIAN, VA, 23112 |
| WARD MATTHEW L | Director | 11202 BUCKHEAD CT, MIDLOTHIAN, VA, 23112 |
| BRANCH THOMAS E | Vice President | 1840 WINDFALL RD, OLEAN, NY, 14760 |
| BRANCH THOMAS E | Director | 1840 WINDFALL RD, OLEAN, NY, 14760 |
| CHIAPUSO JOSEPH G | Vice President | 1910 WINDFALL RD, OLEAN, NY, 14760 |
| CHIAPUSO JOSEPH G | Director | 1910 WINDFALL RD, OLEAN, NY, 14760 |
| BRANCH LAURIE A | ASCT | 304 VAN BUREN AVE, OLEAN, NY, 14760 |
| BRANCH-BENOLIEL AMY L | Secretary | 520 E GRAVERS LN, WYNDMOOR, PA, 19038 |
| BRANCH-BENOLIEL AMY L | Director | 520 E GRAVERS LN, WYNDMOOR, PA, 19038 |
| CHIAPUSO CHRISTOPHER L | Vice President | 3295 WEST VALLEY VIEW DRIVE, ALLEGANY, NY, 14706 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2019-11-01 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2019-11-01 |
| ANNUAL REPORT | 2019-04-03 |
| Foreign Profit | 2018-07-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
