PARMALAT USA CORP.

Branch

Company Details

Entity Name:	PARMALAT USA CORP.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	27 Sep 1994 (30 years ago)
Branch of:	PARMALAT USA CORP., NEW YORK (Company Number 653141)
Date of dissolution:	24 Mar 2000 (25 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	24 Mar 2000 (25 years ago)
Document Number:	F94000004992
FEI/EIN Number	13-3041627
Address:	GLENPOINTE, THE ATRIUM 2ND FLOOR, 400 FRANK W. BURR BLVD., TEANECK, NJ 07666
Mail Address:	520 MAIN AVE., WALLINGTON, NJ 07570
Place of Formation:	NEW YORK

Director

Name	Role	Address
ANZALONE, CLAUDIO	Director	400 FRANK W. BURR BLVD., TEANECK, NJ
DAILEY, ERIC	Director	400 FRANK W BURR BLVD, TEANECK, NJ 07666

President

Name	Role	Address
DAILEY, ERIC	President	400 FRANK W BURR BLVD, TEANECK, NJ 07666

Treasurer

Name	Role	Address
LAKHA, ALNASHIR	Treasurer	400 FRANK W BURR BLVD, TEANECK, NJ 07666

Assistant Secretary

Name	Role	Address
PAVIA, GEORGE M	Assistant Secretary	600 MADISON AVE., NEW YORK, NY 10022

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2000-03-24	No data	No data
CHANGE OF MAILING ADDRESS	2000-03-24	GLENPOINTE, THE ATRIUM 2ND FLOOR, 400 FRANK W. BURR BLVD., TEANECK, NJ 07666	No data
CHANGE OF PRINCIPAL ADDRESS	1997-02-11	GLENPOINTE, THE ATRIUM 2ND FLOOR, 400 FRANK W. BURR BLVD., TEANECK, NJ 07666	No data

Documents

Name	Date
Withdrawal	2000-03-24
ANNUAL REPORT	1999-03-26
ANNUAL REPORT	1998-12-07
ANNUAL REPORT	1997-02-11
ANNUAL REPORT	1996-07-03
ANNUAL REPORT	1995-05-01

Date of last update: 02 Feb 2025

Sources: Florida Department of State