Entity Name: | OLD PD, 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: | 25 Apr 1996 (29 years ago) |
Branch of: | OLD PD, INC., COLORADO (Company Number 19871753264) |
Date of dissolution: | 29 Dec 2000 (24 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 29 Dec 2000 (24 years ago) |
Document Number: | F96000002590 |
FEI/EIN Number |
841068367
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7033 COMMON WEALTH AVE, SUITE #7, JACKSONVILLE, FL, 32220 |
Mail Address: | 222 W. LAS COLINAS BLVD, 1250, IRVING, TX, 75039, US |
ZIP code: | 32220 |
County: | Duval |
Place of Formation: | COLORADO |
Name | Role | Address |
---|---|---|
COGENCY GLOBAL INC. | Agent | - |
TYLER KNIGHT MARY | Vice President | 222 W LAS COLINAS BLVD, STE 1250, IRVING, TX, 75039 |
TYLER KNIGHT MARY | Secretary | 222 W LAS COLINAS BLVD, STE 1250, IRVING, TX, 75039 |
PETTYLOHN STAYTON | Treasurer | 222 W. LAS COLINAS BLVD., SUITE 1250, IRVING, TX, 75039 |
LEWIS WILLIAM M | President | 590 FIFTH AVE, NEW YORK, NY, 10036 |
LEWIS WILLIAM M | Secretary | 590 FIFTH AVE, NEW YORK, NY, 10036 |
BICKES THOMAS A | Executive Vice President | 1040 CROWN POINTE PKWY., #1040, ATLANTA, GA, 30338 |
TYLER MARY K | Secretary | 222 W LAS COLINAS BLVD., #1250, IRVING, TX, 75039 |
TYLER MARY K | Vice President | 222 W LAS COLINAS BLVD., #1250, IRVING, TX, 75039 |
MANCIVALANO MICHAEL | Executive Vice President | 222 W LAS COLINAS BLVD., #1250, IRVING, TX, 75039 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2000-12-29 | - | - |
NAME CHANGE AMENDMENT | 2000-11-30 | OLD PD, INC. | - |
CHANGE OF PRINCIPAL ADDRESS | 1998-05-26 | 7033 COMMON WEALTH AVE, SUITE #7, JACKSONVILLE, FL 32220 | - |
CHANGE OF MAILING ADDRESS | 1997-05-07 | 7033 COMMON WEALTH AVE, SUITE #7, JACKSONVILLE, FL 32220 | - |
Name | Date |
---|---|
Withdrawal | 2000-12-29 |
Name Change | 2000-11-30 |
ANNUAL REPORT | 2000-04-17 |
ANNUAL REPORT | 1999-03-04 |
ANNUAL REPORT | 1998-05-26 |
ANNUAL REPORT | 1997-05-07 |
DOCUMENTS PRIOR TO 1997 | 1996-04-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State