| Entity Name: | FORMAL RESERVE MANAGEMENT, 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: | 12 Aug 1993 (32 years ago) |
| Branch of: | FORMAL RESERVE MANAGEMENT, INC., NEW YORK (Company Number 1511329) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | F93000003680 |
| FEI/EIN Number |
133606148
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 550 SEVENTH AVENUE, 11TH FLOOR, NEW YORK, NY, 10018-3203 |
| Mail Address: | 550 SEVENTH AVENUE, 11TH FLOOR, NEW YORK, NY, 10018-3203 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| USDAN LYNN | Secretary | 550 SEVENTH AVENUE, NEW YORK, NY, 10018 |
| KARAN DONNA | Chairman | 550 SEVENTH AVENUE, NEW YORK, NY, 10018 |
| KARAN DONNA | Director | 550 SEVENTH AVENUE, NEW YORK, NY, 10018 |
| KALBERER TISHA | CAFO | 550 SEVENTH AVENUE, NEW YORK, NY, 10018 |
| BRESSMAN DAVID | Director | 550 SEVENTH AVENUE, NEW YORK, NY, 10018 |
| CARCELLE YVES | Director | 550 SEVENTH AVENUE, NEW YORK, NY, 10018 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-27 | 550 SEVENTH AVENUE, 11TH FLOOR, NEW YORK, NY 10018-3203 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-27 | 550 SEVENTH AVENUE, 11TH FLOOR, NEW YORK, NY 10018-3203 | - |
| REGISTERED AGENT NAME CHANGED | 2001-04-27 | CORPORATION SERVICE COMPANY | - |
| REINSTATEMENT | 2001-04-27 | - | - |
| REVOKED FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-04-27 | 1201 HAYES ST, STE 105, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-02-28 |
| ANNUAL REPORT | 2002-02-17 |
| REINSTATEMENT | 2001-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
