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EUROPEAN CHOCOLATE MASTERS, INC.

Company Details

Entity Name: EUROPEAN CHOCOLATE MASTERS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 17 Apr 1996 (29 years ago)
Date of dissolution: 16 Oct 1998 (26 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (26 years ago)
Document Number: F96000001915
FEI/EIN Number 954557805
Address: 1901 AVENUE OF THE STARS, 1774, LOS ANGELES, CA, 90067, US
Mail Address: 1901 AVENUE OF THE STARS, 1774, LOS ANGELES, CA, 90067, US
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

Treasurer

Name Role Address
BONGRAIN ALEX Treasurer AVENUE DE LA COURONNE 8, 1050 BRUXELLES BELGIUM

Director

Name Role Address
BONGRAIN ALEX Director AVENUE DE LA COURONNE 8, 1050 BRUXELLES BELGIUM
MATTRAS JEAN-WILLIAM Director 80 BIS AVENUE DU G'L LERCLERC, VIROFLAY 78220 FRANCE
HILBINK RONALD J. Director 236 E. 68TH ST., NEW YORK, NY

Chairman

Name Role Address
BONGRAIN ALEX Chairman AVENUE DE LA COURONNE 8, 1050 BRUXELLES BELGIUM

President

Name Role Address
MATTRAS JEAN-WILLIAM President 80 BIS AVENUE DU G'L LERCLERC, VIROFLAY 78220 FRANCE

Vice President

Name Role Address
HILBINK RONALD J. Vice President 236 E. 68TH ST., NEW YORK, NY

Assistant Treasurer

Name Role Address
D'ALESSANDRO ANDREA Assistant Treasurer 236 E. 68TH ST., NEW YORK CITY, NY

Chief Operating Officer

Name Role Address
DUCLOS BERNARD Chief Operating Officer 1901 AVENUE OF THE STARS, LOS ANGELES, CA, 90067

Secretary

Name Role Address
GITLIN LEWIS Secretary 910 SYLVAN AVE, ENGLEWOOD CLIFFS, NJ, 07632

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 1998-10-16 No data No data
CHANGE OF PRINCIPAL ADDRESS 1997-06-05 1901 AVENUE OF THE STARS, 1774, LOS ANGELES, CA 90067 No data
CHANGE OF MAILING ADDRESS 1997-06-05 1901 AVENUE OF THE STARS, 1774, LOS ANGELES, CA 90067 No data

Documents

Name Date
ANNUAL REPORT 1997-06-05
DOCUMENTS PRIOR TO 1997 1996-04-17

Date of last update: 02 Feb 2025

Sources: Florida Department of State