BHC ASSETS, INC. - Florida Company Profile

Entity Name: | BHC ASSETS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
Date Filed: | 29 Sep 1995 (30 years ago) |
Date of dissolution: | 28 Jan 2002 (23 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 28 Jan 2002 (23 years ago) |
Document Number: | F95000004752 |
FEI/EIN Number | 650439834 |
Address: | 5355 TOWN CENTER ROAD, SUITE 200, BOCA RATON, FL, 33486 |
Mail Address: | 1211 AVE. OF THE AMERICAS, 4TH FLOOR, NEW YORK, NY, 10036 |
ZIP code: | 33486 |
City: | Boca Raton |
County: | Palm Beach |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
SIEGEL HERBERT J | President | 767 FIFTH AVENUE, 46TH FLOOR, NEW YORK, NY, 10153 |
SIEGEL WILLIAM D | Director | 767 5TH AVE 46TH FLOOR, NEW YORK, NY, 10153 |
SIEGEL WILLIAM D | Senior Vice President | 767 5TH AVE 46TH FLOOR, NEW YORK, NY, 10153 |
SIEGEL HERBERT J | Chairman | 767 FIFTH AVENUE, 46TH FLOOR, NEW YORK, NY, 10153 |
MERKEL JOELEN K | Director | 5355 TOWN CENTER ROAD, SUITE 200, BOCA RATON, FL, 33486 |
KELLY BRIAN | Vice President | 767 FIFTH AVENUE, 46TH FLOOR, NEW YORK, NY, 10153 |
MERKEL JOELEN | Vice President | 5355 TOWN CENTER ROAD, SUITE 200, BOCA RATON, FL, 33486 |
MERKEL JOELEN | Treasurer | 5355 TOWN CENTER ROAD, SUITE 200, BOCA RATON, FL, 33486 |
MERKEL JOELEN | Assistant Secretary | 5355 TOWN CENTER ROAD, SUITE 200, BOCA RATON, FL, 33486 |
FISCHER DAVID J | Assistant Secretary | 345 PARK AVENUE, NEW YORK, NY, 10154 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2002-01-28 | - | - |
CHANGE OF MAILING ADDRESS | 2002-01-28 | 5355 TOWN CENTER ROAD, SUITE 200, BOCA RATON, FL 33486 | - |
REINSTATEMENT | 1997-11-05 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 1997-11-05 | 5355 TOWN CENTER ROAD, SUITE 200, BOCA RATON, FL 33486 | - |
REVOKED FOR ANNUAL REPORT | 1997-09-26 | - | - |
Name | Date |
---|---|
Withdrawal | 2002-01-28 |
ANNUAL REPORT | 2001-04-19 |
ANNUAL REPORT | 2000-04-21 |
ANNUAL REPORT | 1999-05-03 |
ANNUAL REPORT | 1998-03-02 |
REINSTATEMENT | 1997-11-05 |
ANNUAL REPORT | 1996-03-16 |
DOCUMENTS PRIOR TO 1997 | 1995-09-29 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State