Entity Name: | STUART-DEAN CO. INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Active |
Date Filed: | 15 Apr 1997 (28 years ago) |
Branch of: | STUART-DEAN CO. INC., NEW YORK (Company Number 42300) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 12 Jun 2015 (10 years ago) |
Document Number: | F97000001954 |
FEI/EIN Number | 131354550 |
Address: | 43-50 10st, Long Island City, NY, 11101, US |
Mail Address: | 43-50 10st, Long Island City, NY, 11101, US |
Place of Formation: | NEW YORK |
Name | Role |
---|---|
NORTHWEST REGISTERED AGENT LLC | Agent |
Name | Role | Address |
---|---|---|
COOK ROBERT T | Secretary | 43-50 10st, Long island city, NY, 11101 |
Name | Role | Address |
---|---|---|
COOK ROBERT T | Vice President | 43-50 10st, Long island city, NY, 11101 |
Name | Role | Address |
---|---|---|
Hughes Chris | Chief Executive Officer | 43-50 10st, Long island city, NY, 11101 |
Name | Role | Address |
---|---|---|
Kaouris Peter | Treasurer | 43-50 10 st, Long Island City, NY, 11101 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2021-05-03 | 43-50 10st, Long Island City, NY 11101 | No data |
CHANGE OF MAILING ADDRESS | 2021-05-03 | 43-50 10st, Long Island City, NY 11101 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2019-01-28 | 7901 4TH STREET N,, SUITE 300, ST.PETERSBURG, FL 33702 | No data |
REGISTERED AGENT NAME CHANGED | 2015-08-31 | NORTHWEST REGISTERED AGENT LLC. | No data |
REINSTATEMENT | 2015-06-12 | No data | No data |
REVOKED FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
PENDING REINSTATEMENT | 2011-10-04 | No data | No data |
REINSTATEMENT | 2011-10-04 | No data | No data |
REVOKED FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
REINSTATEMENT | 2002-11-07 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-05-01 |
ANNUAL REPORT | 2023-05-01 |
ANNUAL REPORT | 2022-05-02 |
ANNUAL REPORT | 2021-05-03 |
ANNUAL REPORT | 2020-07-01 |
ANNUAL REPORT | 2019-05-01 |
ANNUAL REPORT | 2018-05-01 |
ANNUAL REPORT | 2017-04-03 |
ANNUAL REPORT | 2016-03-29 |
AMENDED ANNUAL REPORT | 2015-08-31 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State