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CONESTOGA-ROVERS & ASSOCIATES, INC. - Florida Company Profile

Branch

Company Details

Entity Name: CONESTOGA-ROVERS & ASSOCIATES, 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: 15 Sep 1995 (30 years ago)
Branch of: CONESTOGA-ROVERS & ASSOCIATES, INC., NEW YORK (Company Number 2953424)
Date of dissolution: 13 Oct 2003 (22 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 13 Oct 2003 (22 years ago)
Document Number: F95000004492
FEI/EIN Number 161229774

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

Address: 2055 NIAGARA FALLS BLVD #3, NIAGARA FALLS, NY, 14304
Mail Address: 2055 NIAGARA FALLS BLVD #3, NIAGARA FALLS, NY, 14304
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
ROVERS FRANK A Director 14 POST HORN PL, WATERLOO ONTARIO, CA, N2L-59
MONTEITH BRUCE Director 231 OLD ABBEYE RD, WATERLOO ONTARIO, CA, N2K-31
MONTEITH BRUCE Vice President 231 OLD ABBEYE RD, WATERLOO ONTARIO, CA, N2K-31
SHEPHERD RICHARD Director 252 SHAGBARK CT, WATERLOO ONTARIO, CA, N2K-27
SHEPHERD RICHARD Vice President 252 SHAGBARK CT, WATERLOO ONTARIO, CA, N2K-27
KAY JAMES K Director 10 JAMES CT, HEIDELBERG ONTARIO, CA, NOB-1O
HAYCOCK DONALD H Director 3 GRAND RIVER DR, WATERLOO ONTARIO, CA, N2J-48
ROBERTS EDWARD A President 367 FORESTLAWN RD, WATERLOO ONTARIO, CA, N2K-24

Events

Event Type Filed Date Value Description
WITHDRAWAL 2003-10-13 - -

Documents

Name Date
Withdrawal 2003-10-13
ANNUAL REPORT 2003-03-05
ANNUAL REPORT 2002-02-19
ANNUAL REPORT 2001-02-01
ANNUAL REPORT 2000-02-28
ANNUAL REPORT 1999-07-01
ANNUAL REPORT 1998-04-16
ANNUAL REPORT 1997-04-18
ANNUAL REPORT 1996-06-21
DOCUMENTS PRIOR TO 1997 1995-09-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State