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 |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
SCHROEDER JEFFREY W | Director | 200 WEST STREET, NEW YORK, NY, 10282 |
AINSWORTH BRIAN W | Director | 6011 CONNECTION DRIVE, IRVING, TX, 75039 |
Name | Role | Address |
---|---|---|
SCHROEDER JEFFREY W | President | 200 WEST STREET, NEW YORK, NY, 10282 |
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 |
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 |
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