| Entity Name: | ERT DEVELOPMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 28 Jan 1997 (28 years ago) |
| Date of dissolution: | 05 Nov 2018 (6 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 05 Nov 2018 (6 years ago) |
| Document Number: | F97000000480 |
| FEI/EIN Number | 33-0659288 |
| Address: | 450 LEXINGTON AVENUE, 13TH FLOOR, NEW YORK, NY 10017 |
| Mail Address: | 450 LEXINGTON AVENUE, 13TH FLOOR, NEW YORK, NY 10017 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| SIEGEL, STEVEN | Executive Vice President | 450 LEXINGTON AVENUE, 13TH FLOOR, NEW YORK, NY 10017 |
| SPLAIN, STEVEN | Executive Vice President | 450 LEXINGTON AVENUE, 13TH FLOOR, NEW YORK, NY 10017 |
| WORLEY, MARK | Executive Vice President | 450 LEXINGTON AVENUE, 13TH FLOOR, NEW YORK, NY 10017 |
| CARVER, CHARLIE | Executive Vice President | 450 LEXINGTON AVENUE, 13TH FLOOR, NEW YORK, NY 10017 |
| BRUCE, TIMOTHY | Executive Vice President | 450 LEXINGTON AVENUE, 13TH FLOOR, NEW YORK, NY 10017 |
| Name | Role | Address |
|---|---|---|
| SIEGEL, STEVEN | General Counsel | 450 LEXINGTON AVENUE, 13TH FLOOR, NEW YORK, NY 10017 |
| Name | Role | Address |
|---|---|---|
| SIEGEL, STEVEN | SECRETARY | 450 LEXINGTON AVENUE, 13TH FLOOR, NEW YORK, NY 10017 |
| Name | Role | Address |
|---|---|---|
| SIEGEL, STEVEN | MANAGER | 450 LEXINGTON AVENUE, 13TH FLOOR, NEW YORK, NY 10017 |
| Name | Role | Address |
|---|---|---|
| CARROLL, MICHAEL | DIRECTOR | 450 LEXINGTON AVENUE, 13TH FLOOR, NEW YORK, NY 10017 |
| Name | Role | Address |
|---|---|---|
| CARROLL, MICHAEL | Chief Executive Officer | 450 LEXINGTON AVENUE, 13TH FLOOR, NEW YORK, NY 10017 |
| Name | Role | Address |
|---|---|---|
| SPLAIN, STEVEN | Chief Administrative Officer | 450 LEXINGTON AVENUE, 13TH FLOOR, NEW YORK, NY 10017 |
| Name | Role | Address |
|---|---|---|
| SPLAIN, STEVEN | TREASURER | 450 LEXINGTON AVENUE, 13TH FLOOR, NEW YORK, NY 10017 |
| Name | Role | Address |
|---|---|---|
| BISHOP, CHRISTOPHER | Asst. Secretary | 450 LEXINGTON AVENUE, 13TH FLOOR, NEW YORK, NY 10017 |
| Name | Role | Address |
|---|---|---|
| PAPPAGALLO, MICHAEL V | Chief Financial Officer | 450 LEXINGTON AVENUE, 13TH FLOOR, NEW YORK, NY 10017 |
| Name | Role | Address |
|---|---|---|
| PAPPAGALLO, MICHAEL V | President | 450 LEXINGTON AVENUE, 13TH FLOOR, NEW YORK, NY 10017 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2018-11-05 | No data | No data |
| REGISTERED AGENT CHANGED | 2018-11-05 | REGISTERED AGENT REVOKED | No data |
| CHANGE OF MAILING ADDRESS | 2018-11-05 | 450 LEXINGTON AVENUE, 13TH FLOOR, NEW YORK, NY 10017 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-28 | 450 LEXINGTON AVENUE, 13TH FLOOR, NEW YORK, NY 10017 | No data |
| REINSTATEMENT | 2011-04-20 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2007-08-22 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-08-22 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| REINSTATEMENT | 2000-01-12 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | No data | No data |
| Name | Date |
|---|---|
| Withdrawal | 2018-11-05 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-25 |
| AMENDED ANNUAL REPORT | 2016-10-31 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-25 |
| ANNUAL REPORT | 2014-04-29 |
| AMENDED ANNUAL REPORT | 2013-11-13 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-04 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
