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 |
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 |
Name | Role | Address |
---|---|---|
LIVINGSTON, JOHN B | Assistant Secretary | 575 WEST STREET, MANSFIELD, MA 02048 |
Name | Role | Address |
---|---|---|
GENDREAU, KYLE F | Chief Financial Officer | 575 WEST STREET, SUITE 110, MANSFIELD, MA 02048 |
Name | Role | Address |
---|---|---|
GENDREAU, KYLE F | Treasurer | 575 WEST STREET, SUITE 110, MANSFIELD, MA 02048 |
Name | Role | Address |
---|---|---|
PARKER, TIMOTHY C | President | 4 MONDIAL WAY, HARLINGTON, HAYES MIDDLESEX, UK UB3 5-AR UK |
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 |
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 |
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