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REWICO AMERICA, INC.

Company Details

Entity Name: REWICO AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 27 Jan 1995 (30 years ago)
Date of dissolution: 22 Sep 2000 (24 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (24 years ago)
Document Number: F95000000459
FEI/EIN Number 133489730
Address: 420 LEXINGTON AVENUE, SUITE 1630, NEW YORK, NY, 10170
Mail Address: 420 LEXINGTON AVENUE, SUITE 1630, NEW YORK, NY, 10170
Place of Formation: DELAWARE

Agent

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

President

Name Role Address
WINTERBERG ROLF President 279 ELBSTRASSE, HAMBURG, 50 GERMANY

Chairman

Name Role Address
WINTERBERG ROLF Chairman 279 ELBSTRASSE, HAMBURG, 50 GERMANY

Director

Name Role Address
WINTERBERG ROLF Director 279 ELBSTRASSE, HAMBURG, 50 GERMANY
TIETJE GUSTAV Director 279 ELBSTRASSE, HAMBURG, 50 GERMANY
HIGGINS STEVE Director UNIT 4, LAKE SIDE TRADING ESTATE, LAKESIDE, ESSEX, U.K.

Vice President

Name Role Address
TIETJE GUSTAV Vice President 279 ELBSTRASSE, HAMBURG, 50 GERMANY
TEMPLE DEAN Vice President 420 LEXINGTON AVENUE, NEW YORK, NY

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2000-09-22 No data No data
REINSTATEMENT 1997-02-04 No data No data
CHANGE OF PRINCIPAL ADDRESS 1997-02-04 420 LEXINGTON AVENUE, SUITE 1630, NEW YORK, NY 10170 No data
CHANGE OF MAILING ADDRESS 1997-02-04 420 LEXINGTON AVENUE, SUITE 1630, NEW YORK, NY 10170 No data
REVOKED FOR ANNUAL REPORT 1996-08-23 No data No data

Documents

Name Date
ANNUAL REPORT 1999-07-27
ANNUAL REPORT 1998-03-12
ANNUAL REPORT 1997-02-04
DOCUMENTS PRIOR TO 1997 1995-01-27

Date of last update: 03 Feb 2025

Sources: Florida Department of State