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JOSEPHTHAL ASSET AND FACILITIES CORP.

Company Details

Entity Name: JOSEPHTHAL ASSET AND FACILITIES CORP.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 15 Sep 1994 (30 years ago)
Date of dissolution: 21 Sep 2001 (23 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (23 years ago)
Document Number: F94000004788
FEI/EIN Number 133781305
Address: C/O JOSEPHTHAL $ CO. INC., 200 PARK AVE. 25TH FLOOR, NEW YORK, NY, 10166, US
Mail Address: C/O ROBERT E. SHEA- ASST. CONTROLLER, 200 PARK AVENUE 24TH FLOOR, NEW YORK, NY, 10166, US
Place of Formation: DELAWARE

Agent

Name Role
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent

Director

Name Role Address
PURJES DAN Director 200 PARK AVE., 25TH FLOOR, NEW YORK, NY, 10166
RODEN CHARLES Director 200 PARK AVE., 25TH FLOOR, NEW YORK, NY, 10166
RICE LAWRENCE R. Director 200 PARK AVE., 25TH FLOOR, NEW YORK, NY, 10166
FITZGERALD PAUL Director 200 PARK AVE., 25TH FLOOR, NEW YORK, NY, 10166

Secretary

Name Role Address
RODEN CHARLES Secretary 200 PARK AVE., 25TH FLOOR, NEW YORK, NY, 10166

Chief Financial Officer

Name Role Address
AGOSTA SALVATORE Chief Financial Officer 45 BROADWAY, 20TH FLOOR, NEW YORK, NY, 10006

Vice President

Name Role Address
RICE LAWRENCE R. Vice President 200 PARK AVE., 25TH FLOOR, NEW YORK, NY, 10166

President

Name Role Address
FITZGERALD PAUL President 200 PARK AVE., 25TH FLOOR, NEW YORK, NY, 10166

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2001-09-21 No data No data
CHANGE OF MAILING ADDRESS 2000-09-22 C/O JOSEPHTHAL $ CO. INC., 200 PARK AVE. 25TH FLOOR, NEW YORK, NY 10166 No data
CHANGE OF PRINCIPAL ADDRESS 1998-06-11 C/O JOSEPHTHAL $ CO. INC., 200 PARK AVE. 25TH FLOOR, NEW YORK, NY 10166 No data

Documents

Name Date
ANNUAL REPORT 2000-09-22
ANNUAL REPORT 1999-05-10
ANNUAL REPORT 1998-06-11
ANNUAL REPORT 1997-04-24
ANNUAL REPORT 1996-06-07

Date of last update: 02 Feb 2025

Sources: Florida Department of State