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ST. PETE REALTY HOLDING CORPORATION

Branch

Company Details

Entity Name: ST. PETE REALTY HOLDING CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 10 Feb 1995 (30 years ago)
Branch of: ST. PETE REALTY HOLDING CORPORATION, NEW YORK (Company Number 1874673)
Document Number: F95000000703
FEI/EIN Number 133802835
Address: 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10116
Mail Address: 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10116
Place of Formation: NEW YORK

Agent

Name Role
XL CORPORATE SERVICES INC. Agent

President

Name Role Address
YANAKA YUKIO President 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10116

Director

Name Role Address
YANAKA YUKIO Director 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10116
HAND ROBERT Director 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10116

Vice President

Name Role Address
WHINERY WILLIAM Vice President 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10116
CLARKE WENDELL Vice President 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10116
COHEN KENNETH Vice President 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10116
FERENCE RICHARD Vice President 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10116

Treasurer

Name Role Address
CLARKE WENDELL Treasurer 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10116

Secretary

Name Role Address
HAND ROBERT Secretary 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10116

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 1996-08-23 No data No data

Date of last update: 01 Jan 2025

Sources: Florida Department of State