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ARCHON GEN-PAR, INC.

Company Details

Entity Name: ARCHON GEN-PAR, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 09 Feb 1998 (27 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: F98000000769
FEI/EIN Number 752666150
Address: 1209 ORANGE STREET, WILMINGTON, DE, 19801
Mail Address: 200 WEST STREET, NEW YORK, NY, 10282
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

Director

Name Role Address
SCHROEDER JEFFREY W Director 200 WEST STREET, NEW YORK, NY, 10282
AINSWORTH BRIAN W Director 6011 CONNECTION DRIVE, IRVING, TX, 75039

President

Name Role Address
SCHROEDER JEFFREY W President 200 WEST STREET, NEW YORK, NY, 10282

Vice President

Name Role Address
FRIEDMAN RICHARD A Vice President 200 WEST STREET, NEW YORK, NY, 10282
FASCITELLI ELIZABETH C Vice President 200 WEST STREET, NEW YORK, NY, 10282
KAVA ALAN S Vice President 200 WEST STREET, NEW YORK, NY, 10282
CORNELL HENRY Vice President 200 WEST STREET, NEW YORK, NY, 10282
AINSWORTH BRIAN W Vice President 6011 CONNECTION DRIVE, IRVING, TX, 75039

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2013-09-27 No data No data
CHANGE OF MAILING ADDRESS 2011-10-06 1209 ORANGE STREET, WILMINGTON, DE 19801 No data
CHANGE OF PRINCIPAL ADDRESS 2011-10-06 1209 ORANGE STREET, WILMINGTON, DE 19801 No data
REINSTATEMENT 2011-10-06 No data No data
REVOKED FOR ANNUAL REPORT 2011-09-23 No data No data
REINSTATEMENT 2009-04-24 No data No data
REVOKED FOR ANNUAL REPORT 2008-09-26 No data No data
REINSTATEMENT 2007-06-26 No data No data
REVOKED FOR ANNUAL REPORT 2006-09-15 No data No data
REINSTATEMENT 2005-04-19 No data No data

Documents

Name Date
ANNUAL REPORT 2012-08-30
Reinstatement 2011-10-06
ANNUAL REPORT 2010-06-03
Reinstatement 2009-04-24
REINSTATEMENT 2007-06-26
REINSTATEMENT 2005-04-19
REINSTATEMENT 2003-10-17
REINSTATEMENT 2002-05-09
REINSTATEMENT 2000-11-29
Foreign Profit 1998-02-09

Date of last update: 03 Feb 2025

Sources: Florida Department of State