| Entity Name: | PARTY CITY HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Jan 2022 (3 years ago) |
| Document Number: | F22000000133 |
| FEI/EIN Number |
20-1033029
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 Tice Boulevard, Woodcliff Lake, NJ, 07677, US |
| Mail Address: | 100 Tice Boulevard, Woodcliff Lake, NJ, 07677, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Lamadrid Dan | Chief Financial Officer | 100 Tice Boulevard, Woodcliff Lake, NJ, 07677 |
| Heller Ian | Gene | 100 Tice Boulevard, Woodcliff Lake, NJ, 07677 |
| King Mark J | Director | 100 Tice Boulevard, Woodcliff Lake, NJ, 07677 |
| Capela John | Chie | 100 Tice Boulevard, Woodcliff Lake, NJ, 07677 |
| Thompson Sean | President | 100 Tice Boulevard, Woodcliff Lake, NJ, 07677 |
| Truesdale Anthony | Director | 100 Tice Boulevard, Woodcliff Lake, NJ, 07677 |
| UNITED AGENT GROUP INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 100 Tice Boulevard, Woodcliff Lake, NJ 07677 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 100 Tice Boulevard, Woodcliff Lake, NJ 07677 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-25 | UNITED AGENT GROUP INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-18 | 801 US HWY 1, NORTH PALM BEACH, FL 33408 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000398396 | ACTIVE | 1000000961868 | HILLSBOROU | 2023-08-18 | 2033-08-23 | $ 2,073.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J23000398438 | TERMINATED | 1000000961872 | HILLSBOROU | 2023-08-18 | 2043-08-23 | $ 19,577.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-25 |
| Reg. Agent Change | 2022-05-18 |
| Foreign Profit | 2022-01-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
