| Entity Name: | NIENSCHANZ INTERNATIONAL, INCORPORATED |
| 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: | 20 Aug 1996 (29 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | F96000004263 |
| FEI/EIN Number |
593392601
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | TWO CORPORATE DRIVE, SUITE 234, SHELTON, CT, 06484 |
| Mail Address: | TWO CORPORATE DRIVE, SUITE 234, SHELTON, CT, 06484 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| YARUTOV VIKTOR | Chairman | VOROSHILOVA STREET 2, ST PETERSBURG, RU, 19-523 |
| YARUTOV VIKTOR | Director | VOROSHILOVA STREET 2, ST PETERSBURG, RU, 19-523 |
| GREENBERG RACHEL | President | TWO CORPORATE DRIVE STE 234, SHELTON, CT, 06484 |
| TRILESNYK EUGENIE | Director | VOROSHILOVA STREET 2, ST PETERSBURG, RU, 19-523 |
| MOGUILEVICH NIKOLAI | Director | VOROSHILOVA ST. 2, ST PETERSBURG, RU, 19-523 |
| MAKAROV EGOR | Director | VOROSHILOVA ST. 2, ST PETERSBURG, RU, 19-523 |
| JACOBS PHYLLIS | Agent | GLOBAL CORPORATE SERVICES, INC, LAKE WORTH, FL, 33467 |
| SEMENOV ALEXANDRE | Director | VOROSHILOVA ST. 2, ST PETERSBURG, RU, 19-523 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-24 | TWO CORPORATE DRIVE, SUITE 234, SHELTON, CT 06484 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-24 | TWO CORPORATE DRIVE, SUITE 234, SHELTON, CT 06484 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-24 | GLOBAL CORPORATE SERVICES, INC, 7920 ROYAL LACE TERRACE, LAKE WORTH, FL 33467 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-08 | JACOBS, PHYLLIS | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000862535 | ACTIVE | 1000000302952 | LEON | 2012-11-21 | 2032-11-28 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-02-17 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-04-08 |
| ANNUAL REPORT | 2002-05-08 |
| ANNUAL REPORT | 2001-04-26 |
| ANNUAL REPORT | 2000-04-27 |
| Reg. Agent Change | 1999-07-30 |
| ANNUAL REPORT | 1999-04-21 |
| ANNUAL REPORT | 1998-02-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
