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LITTLE MEADOW CORP.

Company Details

Entity Name: LITTLE MEADOW CORP.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 30 Nov 2020 (4 years ago)
Document Number: F20000005318
FEI/EIN Number 133850687
Address: 16690 COLLINS AVENUE PH 1, SUNNY ISLES BEACH, FL, 33160-5688, US
Mail Address: 16690 COLLINS AVENUE PH 1, SUNNY ISLES BEACH, FL, 33160-5688, US
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Director

Name Role Address
ICAHN CARL C Director 16690 COLLINS AVENUE PH 1, SUNNY ISLES BEACH, FL, 331605688

Vice President

Name Role Address
BONYNE GREGORY L Vice President 16690 COLLINS AVENUE PH 1, SUNNY ISLES BEACH, FL, 331605688
ASUNCION-GUMABONG ROWELLA Vice President 16690 COLLINS AVENUE PH 1, SUNNY ISLES BEACH, FL, 331605688
PAPAPOSTOLOU TED Vice President 16690 COLLINS AVENUE PH 1, SUNNY ISLES BEACH, FL, 331605688

Secretary

Name Role Address
Gary Hunter Secretary 16690 COLLINS AVENUE PH 1, SUNNY ISLES BEACH, FL, 331605688

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-20 16690 COLLINS AVENUE PH 1, SUNNY ISLES BEACH, FL 33160-5688 No data
CHANGE OF MAILING ADDRESS 2024-04-20 16690 COLLINS AVENUE PH 1, SUNNY ISLES BEACH, FL 33160-5688 No data

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-04-20
AMENDED ANNUAL REPORT 2023-11-15
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-29
Foreign Profit 2020-11-30

Date of last update: 03 Feb 2025

Sources: Florida Department of State