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SULGRAVE REALTY CORPORATION

Company Details

Entity Name: SULGRAVE REALTY CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 31 Jul 1996 (29 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: F96000003894
FEI/EIN Number 22-3453841
Address: ONE EXECUTIVE DRIVE, FORT LEE, NJ 07024
Mail Address: ONE EXECUTIVE DRIVE, FORT LEE, NJ 07024
Place of Formation: DELAWARE

Agent

Name Role
COGENCY GLOBAL INC. Agent

President

Name Role Address
BURCHILL, FRED President 7700 OLD GEORGETOWN RD., STE 400, BETHESDA, MD 20814

Director

Name Role Address
BURCHILL, FRED Director 7700 OLD GEORGETOWN RD., STE 400, BETHESDA, MD 20814

Assistant Secretary

Name Role Address
MARLOWE, KEITH Assistant Secretary ONE EXECUTIE DRIVE, FORT LEE, NJ 07024

Vice President

Name Role Address
STAHL, MARIBETH Vice President 7700 OLD GEORGETOWN RD., STE 400, BETHESDA, MD 20814

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2012-01-03 155 OFFICE PLAZA DRIVE, TALLAHASSEE, FL 32301 No data
REVOKED FOR ANNUAL REPORT 2004-10-01 No data No data
REGISTERED AGENT NAME CHANGED 2002-09-30 COGENCY GLOBAL INC. No data

Documents

Name Date
ANNUAL REPORT 2003-05-23
ANNUAL REPORT 2002-01-24
ANNUAL REPORT 2001-02-03
ANNUAL REPORT 2000-09-21
ANNUAL REPORT 1999-04-30
ANNUAL REPORT 1998-05-04
ANNUAL REPORT 1997-05-28
DOCUMENTS PRIOR TO 1997 1996-07-31

Date of last update: 02 Feb 2025

Sources: Florida Department of State