Entity Name: | VIDEO GAME EXCHANGE, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
Date Filed: | 27 Sep 1993 (31 years ago) |
Document Number: | F93000004351 |
FEI/EIN Number | 341656201 |
Address: | 7007 ENGLE RD, MIDDLEBURG HEIGHTS, OH, 44130, US |
Mail Address: | 7007 ENGLE RD, MIDDLEBURG HEIGHTS, OH, 44130, US |
Place of Formation: | OHIO |
Name | Role | Address |
---|---|---|
MASTERS DOUGLAS | Agent | 1917 COUNTESS CT, NAPLES, FL, 33942 |
Name | Role | Address |
---|---|---|
KOLB THOMAS | Vice President | 6925 ENGLE RD, MIDDLEBURG HGHTS, OH |
LAMB MARK | Vice President | 3646 CINNAMON WAY, WESTLAKE, OH |
HARRIS JACK | Vice President | 12000 EDGEWATER DRIVE, #507, LAKEWOOD, OH, 44107 |
Name | Role | Address |
---|---|---|
HARRIS JACK | Director | 12000 EDGEWATER DRIVE, #507, LAKEWOOD, OH, 44107 |
LAMB MARK | Director | 3646 CINNAMON WAY, WESTLAKE, OH |
MASTERS DOUGLAS | Director | 5405 HILTY ROAD, MURRYSVILLE, PA, 15668 |
DUMONT DARRELL | Director | 2367 GEORGIA DRIVE, WESTLAKE, OH, 44145 |
OWCZAREK ANDREW | Director | 6925 ENGLE RD, MIDDLEBURG HGHTS, OH |
Name | Role | Address |
---|---|---|
MASTERS DOUGLAS | Treasurer | 5405 HILTY ROAD, MURRYSVILLE, PA, 15668 |
Name | Role | Address |
---|---|---|
DUMONT DARRELL | Secretary | 2367 GEORGIA DRIVE, WESTLAKE, OH, 44145 |
KOLB THOMAS | Secretary | 6925 ENGLE RD, MIDDLEBURG HGHTS, OH |
Name | Role | Address |
---|---|---|
OWCZAREK ANDREW | President | 6925 ENGLE RD, MIDDLEBURG HGHTS, OH |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 1996-08-23 | No data | No data |
CORPORATE MERGER | 1993-09-27 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 300000002163 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State