Entity Name: | PARTY CITY HOLDINGS INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Active |
Date Filed: | 05 Jan 2022 (3 years ago) |
Document Number: | F22000000133 |
FEI/EIN Number | 20-1033029 |
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 |
---|---|
UNITED AGENT GROUP INC. | Agent |
Name | Role | Address |
---|---|---|
Lamadrid Dan | Chief Financial Officer | 100 Tice Boulevard, Woodcliff Lake, NJ, 07677 |
Name | Role | Address |
---|---|---|
Heller Ian | Gene | 100 Tice Boulevard, Woodcliff Lake, NJ, 07677 |
Name | Role | Address |
---|---|---|
King Mark J | Director | 100 Tice Boulevard, Woodcliff Lake, NJ, 07677 |
Truesdale Anthony | Director | 100 Tice Boulevard, Woodcliff Lake, NJ, 07677 |
Name | Role | Address |
---|---|---|
Capela John | Chie | 100 Tice Boulevard, Woodcliff Lake, NJ, 07677 |
Name | Role | Address |
---|---|---|
Thompson Sean | President | 100 Tice Boulevard, Woodcliff Lake, NJ, 07677 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 100 Tice Boulevard, Woodcliff Lake, NJ 07677 | No data |
CHANGE OF MAILING ADDRESS | 2024-04-26 | 100 Tice Boulevard, Woodcliff Lake, NJ 07677 | No data |
REGISTERED AGENT NAME CHANGED | 2023-04-25 | UNITED AGENT GROUP INC. | No data |
REGISTERED AGENT ADDRESS CHANGED | 2022-05-18 | 801 US HWY 1, NORTH PALM BEACH, FL 33408 | No data |
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 | ACTIVE | 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 Feb 2025
Sources: Florida Department of State