| Entity Name: | PROFUNDUS VIRGINIA PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 08 Apr 1994 (31 years ago) |
| Date of dissolution: | 30 Dec 1998 (26 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 30 Dec 1998 (26 years ago) |
| Document Number: | F94000001799 |
| FEI/EIN Number | 133301866 |
| Address: | %WALTER, CONSTON, ALEXANDER & GREEN, P.C., 90 PARK AVENUE (ATTN: EDWARD TANENBAUM), NEW YORK, NY, 10016, US |
| Mail Address: | C/O YOUNT, HYDE & BARBOUR, P.C., P O BOX 467, MIDDLEBURG, VA, 22117, US |
| Place of Formation: | VIRGINIA |
| Name | Role | Address |
|---|---|---|
| VON BAUMBACH ERICH | Chairman | BELTZERSTRASSE 9, D55216 INGELHEIM AMRHEIN, GERMANY |
| Name | Role | Address |
|---|---|---|
| VON BAUMBACH ERICH | Director | BELTZERSTRASSE 9, D55216 INGELHEIM AMRHEIN, GERMANY |
| GERSTENBERG WERNER | Director | 112 CHESTNUT HILL RD, STAMFORD, CT |
| HUBER GERHARD | Director | GOETHESTRASSE 20, D55411 BINGEN AM RHEIN, GERMANY |
| EDWARD TANENBAUM | Director | WALTER, CONSTON, ALEXANDER GREEN 90 PARK, NEW YORK, NY, 100161387 |
| DR JEN VON LEPEL | Director | AUDLEY FARN, PO BOX 510, BERRYVILLE, VA, 22611 |
| Name | Role | Address |
|---|---|---|
| FRANKS PHILIP J | Secretary | 27 REVERE PL., RIDGEFIELD, CT, 06877 |
| EDWARD TANENBAUM | Secretary | WALTER, CONSTON, ALEXANDER GREEN 90 PARK, NEW YORK, NY, 100161387 |
| Name | Role | Address |
|---|---|---|
| GERSTENBERG WERNER | President | 112 CHESTNUT HILL RD, STAMFORD, CT |
| DR JEN VON LEPEL | President | AUDLEY FARN, PO BOX 510, BERRYVILLE, VA, 22611 |
| Name | Role | Address |
|---|---|---|
| EDWARD TANENBAUM | Vice President | WALTER, CONSTON, ALEXANDER GREEN 90 PARK, NEW YORK, NY, 100161387 |
| Name | Role | Address |
|---|---|---|
| EDWARD TANENBAUM | Treasurer | WALTER, CONSTON, ALEXANDER GREEN 90 PARK, NEW YORK, NY, 100161387 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1998-12-30 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1995-03-30 | %WALTER, CONSTON, ALEXANDER & GREEN, P.C., 90 PARK AVENUE (ATTN: EDWARD TANENBAUM), NEW YORK, NY 10016 | No data |
| CHANGE OF MAILING ADDRESS | 1995-03-30 | %WALTER, CONSTON, ALEXANDER & GREEN, P.C., 90 PARK AVENUE (ATTN: EDWARD TANENBAUM), NEW YORK, NY 10016 | No data |
| Name | Date |
|---|---|
| Withdrawal | 1998-12-30 |
| ANNUAL REPORT | 1998-05-13 |
| ANNUAL REPORT | 1997-05-12 |
| ANNUAL REPORT | 1996-07-09 |
| ANNUAL REPORT | 1995-03-30 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
