| 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 |
| 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 |
| 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 | - |
| 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
