LUMEX SALES AND DISTRIBUTION CO., INC.

Company Details

Entity Name:	LUMEX SALES AND DISTRIBUTION CO., INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	10 Oct 1996 (28 years ago)
Date of dissolution:	22 Sep 2001 (23 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	22 Sep 2001 (23 years ago)
Document Number:	F96000005255
FEI/EIN Number	582260698
Address:	81 SPENCE STREET, BAY SHORE, NY, 11706
Mail Address:	81 SPENCE ST., BAYSHORE, NY, 11706
Place of Formation:	DELAWARE

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Chief Executive Officer

Name	Role	Address
HILTON DAVID	Chief Executive Officer	81 SPENCE STREEWT, BAY SHORE, NY, 11706

Chief Financial Officer

Name	Role	Address
JOFFRED MICHAEL	Chief Financial Officer	81 SPENCE STREET, BAY SHORE, NY, 11706

Secretary

Name	Role	Address
DE LA HABA LARRY	Secretary	81 SPENCE STREET, BAY SHORE, NY, 11706
WINOCUR PETER	Secretary	81 SPENCE STREET, BAY SHORE, NY, 11706

Vice President

Name	Role	Address
DE LA HABA LARRY	Vice President	81 SPENCE STREET, BAY SHORE, NY, 11706
WINOCUR PETER	Vice President	81 SPENCE STREET, BAY SHORE, NY, 11706

SVPO

Name	Role	Address
MEALEY BOB	SVPO	81 SPENCE STREET, BAY SHORE, NY, 11706

Director

Name	Role	Address
OPLADEN THOMAS	Director	81 SPENCE STREET, BAY SHORE, NY, 11706

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2001-09-22	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2000-05-31	81 SPENCE STREET, BAY SHORE, NY 11706	No data
CHANGE OF MAILING ADDRESS	1999-05-14	81 SPENCE STREET, BAY SHORE, NY 11706	No data

Documents

Name	Date
ANNUAL REPORT	1999-05-14
ANNUAL REPORT	1998-03-26
ANNUAL REPORT	1997-02-04
DOCUMENTS PRIOR TO 1997	1996-10-10

Date of last update: 02 Feb 2025

Sources: Florida Department of State