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CLARCONA RETAIL, INC. - Florida Company Profile

Company Details

Entity Name: CLARCONA RETAIL, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 19 Jan 1995 (30 years ago)
Date of dissolution: 24 Mar 1998 (27 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 24 Mar 1998 (27 years ago)
Document Number: F95000000303
FEI/EIN Number 561904731

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: %BARCLAYS BANK PLC - LEGAL DEPT., 222 BROADWAY, NEW YORK, NY, 10038, US
Mail Address: 75 WALL STREET, 12TH FL, NEW YORK, NY, 10265
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MARCIANO BEN President 75 WALL STREET, NEW YORK, NY
MARCIANO BEN Director 75 WALL STREET, NEW YORK, NY
NOBBS STEVE Director 75 WALL ST., NEW YORK, NY, 10265
O'KANE JOHN Director 75 WALL ST., NEW YORK, NY, 10265
HADLER THOMAS Vice President 75 WALL ST., NEW YORK, NY
MANDAVIA NIKETU Vice President 75 WALL ST., NEW YORK, NY, 10265
MANDAVIA NIKETU Treasurer 75 WALL ST., NEW YORK, NY, 10265
GRIEVE MARGARET Secretary 222 BROADWAY, NEW YORK, NY, 10038

Events

Event Type Filed Date Value Description
WITHDRAWAL 1998-03-24 - -
CHANGE OF PRINCIPAL ADDRESS 1998-03-24 %BARCLAYS BANK PLC - LEGAL DEPT., 222 BROADWAY, NEW YORK, NY 10038 -
CHANGE OF MAILING ADDRESS 1996-04-18 %BARCLAYS BANK PLC - LEGAL DEPT., 222 BROADWAY, NEW YORK, NY 10038 -

Documents

Name Date
Withdrawal 1998-03-24
ANNUAL REPORT 1997-05-08
ANNUAL REPORT 1996-04-18
DOCUMENTS PRIOR TO 1997 1995-01-19

Date of last update: 01 Mar 2025

Sources: Florida Department of State