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ARGO REO CORP. - Florida Company Profile

Company Details

Entity Name: ARGO REO CORP.
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: 21 Mar 1995 (30 years ago)
Date of dissolution: 06 Jun 2001 (24 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 06 Jun 2001 (24 years ago)
Document Number: F95000001352
FEI/EIN Number 133773669

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

Address: C/O THE O'CONNOR GROUP, 399 PARK AVENUE, NEW YORK, NY, 10022
Mail Address: C/O THE O'CONNOR GROUP, 399 PARK AVENUE, NEW YORK, NY, 10022
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
O'CONNOR JEREMIAH W Chairman 399 PARK AVE., 25TH FL., NEW YORK, NY, 10022
O'CONNOR JEREMIAH W President 399 PARK AVE., 25TH FL., NEW YORK, NY, 10022
ARTINGSTALL KENNETH J Secretary 399 PARK AVE., 25TH FL., NEW YORK, NY
ARTINGSTALL KENNETH J Vice President 399 PARK AVE., 25TH FL., NEW YORK, NY
DIENST GARY J Vice President 80 MOUNT BETHEL AVE, WARREN, NJ, 1002
TRAINA MARY Vice President 100 MENOL PARK, EDISON, NJ, 1002
FRANKEL MERRIE Secretary 399 PARK AVE, 25TH FLOOR, NEW YORK, NY
FRANKEL MERRIE Vice President 399 PARK AVE, 25TH FLOOR, NEW YORK, NY
QUINN THOMAS W Vice President 100 MENLO PARK, 5TH FL., EDISON, NJ, 08837

Events

Event Type Filed Date Value Description
WITHDRAWAL 2001-06-06 - -
CHANGE OF PRINCIPAL ADDRESS 2001-06-06 C/O THE O'CONNOR GROUP, 399 PARK AVENUE, NEW YORK, NY 10022 -
CHANGE OF MAILING ADDRESS 2001-06-06 C/O THE O'CONNOR GROUP, 399 PARK AVENUE, NEW YORK, NY 10022 -
REVOKED FOR ANNUAL REPORT 1999-09-24 - -

Documents

Name Date
Withdrawal 2001-06-06
ANNUAL REPORT 1998-01-30
ANNUAL REPORT 1997-02-12
ANNUAL REPORT 1996-03-04
DOCUMENTS PRIOR TO 1997 1995-03-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State