Entity Name: | OCTAGON, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 21 Jul 1997 (28 years ago) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 07 May 2003 (22 years ago) |
Document Number: | F97000003834 |
FEI/EIN Number |
521287224
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 909 THIRD AVE, NEW YORK, NY, 10022, US |
Mail Address: | 909 THIRD AVE, NEW YORK, NY, 10022, US |
Place of Formation: | DISTRICT OF COLUMBIA |
Name | Role | Address |
---|---|---|
DE PICCIOTTO PHILIP | Director | 909 THIRD AVE, NEW YORK, NY, 10022 |
ALEXANDROU ANTHONY G | SENI | 909 THIRD AVE, NEW YORK, NY, 10022 |
DAVIS LISA | Vice President | 909 THIRD AVE, NEW YORK, NY, 10022 |
DOBSON ROBERT J | Vice President | 909 THIRD AVE, NEW YORK, NY, 10022 |
FRANCHI STEVEN | ASSI | 909 THIRD AVE, NEW YORK, NY, 10022 |
GILLIAM JOHN | Vice President | 909 THIRD AVE, NEW YORK, NY, 10022 |
CAPITOL CORPORATE SERVICES, INC. | Agent | - |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G17000096275 | CHUBB CLASSIC | EXPIRED | 2017-08-25 | 2022-12-31 | - | 510 MARQUETTE AVE., STE 13, MINNEAPOLIS, MN, 55402 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2020-06-03 | 909 THIRD AVE, NEW YORK, NY 10022 | - |
CHANGE OF MAILING ADDRESS | 2020-06-03 | 909 THIRD AVE, NEW YORK, NY 10022 | - |
REGISTERED AGENT ADDRESS CHANGED | 2017-08-16 | 515 EAST PARK AVENUE, 2ND FL, TALLAHASSEE, FL 32301 | - |
REGISTERED AGENT NAME CHANGED | 2010-11-08 | CAPITOL CORPORATE SERVICES, INC. | - |
NAME CHANGE AMENDMENT | 2003-05-07 | OCTAGON, INC. | - |
REINSTATEMENT | 2000-10-25 | - | - |
REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
NAME CHANGE AMENDMENT | 1999-12-20 | OCTAGON MARKETING AND ATHLETE REPRESENTATION, INC. | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J21000591507 | TERMINATED | 1000000907139 | COLUMBIA | 2021-11-09 | 2041-11-17 | $ 10,582.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
J21000591515 | TERMINATED | 1000000907140 | COLUMBIA | 2021-11-09 | 2041-11-17 | $ 6,768.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
J21000591499 | TERMINATED | 1000000907138 | COLUMBIA | 2021-11-09 | 2041-11-17 | $ 1,282.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-23 |
ANNUAL REPORT | 2023-04-27 |
ANNUAL REPORT | 2022-04-26 |
ANNUAL REPORT | 2021-04-30 |
ANNUAL REPORT | 2020-06-03 |
ANNUAL REPORT | 2019-03-07 |
ANNUAL REPORT | 2018-03-05 |
ANNUAL REPORT | 2017-02-08 |
ANNUAL REPORT | 2016-03-22 |
ANNUAL REPORT | 2015-02-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State