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 |
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 |
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 | - | - |
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