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SAMSONITE CORPORATION

Company Details

Entity Name: SAMSONITE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 18 Aug 1993 (31 years ago)
Date of dissolution: 07 Dec 2009 (15 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 07 Dec 2009 (15 years ago)
Document Number: F93000003766
FEI/EIN Number 36-3511556
Address: 575 WEST STREET, SUITE 110, MANSFIELD, MA 02048
Mail Address: 575 WEST STREET, SUITE 110, MANSFIELD, MA 02048
Place of Formation: DELAWARE

Director

Name Role Address
CLARRY, NICHOLAS Director 111 STRAND, LONDON WC2R 0AG, UK
PARKER, TIMOTHY C Director 4 MONDIAL WAY, HARLINGTON, HAYES MIDDLESEX, UK UB3 5-AR UK

Assistant Secretary

Name Role Address
LIVINGSTON, JOHN B Assistant Secretary 575 WEST STREET, MANSFIELD, MA 02048

Chief Financial Officer

Name Role Address
GENDREAU, KYLE F Chief Financial Officer 575 WEST STREET, SUITE 110, MANSFIELD, MA 02048

Treasurer

Name Role Address
GENDREAU, KYLE F Treasurer 575 WEST STREET, SUITE 110, MANSFIELD, MA 02048

President

Name Role Address
PARKER, TIMOTHY C President 4 MONDIAL WAY, HARLINGTON, HAYES MIDDLESEX, UK UB3 5-AR UK

Vice President

Name Role Address
RASIN, DEBORAH Vice President 4 MONDIAL WAY, HARLINGTON, HAYES, MIDDLESEX, UK UB3 5-AR UK
GENDREAU, KYLE Vice President 575 WEST STREET, STE. 110, MANSFIELD, MA 02048

Events

Event Type Filed Date Value Description
WITHDRAWAL 2009-12-07 No data No data
CHANGE OF PRINCIPAL ADDRESS 2007-08-21 575 WEST STREET, SUITE 110, MANSFIELD, MA 02048 No data
CHANGE OF MAILING ADDRESS 2007-08-21 575 WEST STREET, SUITE 110, MANSFIELD, MA 02048 No data
NAME CHANGE AMENDMENT 1995-10-23 SAMSONITE CORPORATION No data

Documents

Name Date
Withdrawal 2009-12-07
ANNUAL REPORT 2009-04-20
Reg. Agent Change 2009-02-02
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-08-21
ANNUAL REPORT 2006-04-20
ANNUAL REPORT 2005-04-29
ANNUAL REPORT 2004-05-04
ANNUAL REPORT 2003-04-28
ANNUAL REPORT 2002-05-06

Date of last update: 02 Feb 2025

Sources: Florida Department of State