| Entity Name: | 420 LINCOLN ROAD, 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: | 02 Aug 1993 (32 years ago) |
| Branch of: | 420 LINCOLN ROAD, INC., NEW YORK (Company Number 1714417) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Sep 2010 (15 years ago) |
| Document Number: | F93000003560 |
| FEI/EIN Number |
133719171
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 155 EAST 55TH STREET, SUITE 5F, NEW YORK, NY, 10022 |
| Mail Address: | 155 EAST 55TH STREET, SUITE 5F, NEW YORK, NY, 10022 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| SACHS MICHAEL | President | 155 EAST 55TH STREET, NEW YORK, NY, 10022 |
| SACHS MICHAEL | Chairman | 155 EAST 55TH STREET, NEW YORK, NY, 10022 |
| SACHS MICHAEL | Director | 155 EAST 55TH STREET, NEW YORK, NY, 10022 |
| PALIN MICHAEL | Vice President | 235 PARK AVE SO., NEW YORK, NY, 10003 |
| PALIN MICHAEL | Director | 235 PARK AVE SO., NEW YORK, NY, 10003 |
| SACHS JEROME | Vice President | 155 EAST 55TH STREET, SUITE 5-F, NEW YORK, NY, 10022 |
| UNITED CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-26 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-24 | 155 EAST 55TH STREET, SUITE 5F, NEW YORK, NY 10022 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-24 | 155 EAST 55TH STREET, SUITE 5F, NEW YORK, NY 10022 | - |
| REINSTATEMENT | 2010-09-28 | - | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-11-09 | UNITED CORPORATE SERVICES, INC. | - |
| CANCEL ADM DISS/REV | 2009-10-13 | - | - |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-05-19 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-05-24 |
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
