| Entity Name: | LAI WARD HOWELL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 27 Oct 1998 (26 years ago) |
| Branch of: | LAI WARD HOWELL, INC., CONNECTICUT (Company Number 0048747) |
| Date of dissolution: | 27 Mar 2003 (22 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Mar 2003 (22 years ago) |
| Document Number: | F98000005961 |
| FEI/EIN Number | 13-1785231 |
| Mail Address: | TAX DEPT., 622 THIRD AVE., 38TH FLOOR, NEW YORK, NY 10017 |
| Address: | 3903 NORTHDALE BLVD., STE. 200E, TAMPA, FL 33624 |
| ZIP code: | 33624 |
| County: | Hillsborough |
| Place of Formation: | CONNECTICUT |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| HARRINGTON, PATRICK | Vice President | 622 THIRD AVE., 38TH FLOOR, NEW YORK, NY 10017 |
| OLESNYCKYJ, MYRON | Vice President | 622 THIRD AVE, 39 FL, NEW YORK, NY 10017 |
| Name | Role | Address |
|---|---|---|
| OLESNYCKYJ, MYRON | Secretary | 622 THIRD AVE, 39 FL, NEW YORK, NY 10017 |
| Name | Role | Address |
|---|---|---|
| TREACY, JAMES | Director | 622 THIRD AVE 39 FL, NEW YORK, NY 10017 |
| MCKELVEY, ANDREW | Director | 622 THIRD AVE, 39 FL, NEW YORK, NY 10017 |
| Name | Role | Address |
|---|---|---|
| MCKELVEY, ANDREW | Chief Executive Officer | 622 THIRD AVE, 39 FL, NEW YORK, NY 10017 |
| Name | Role | Address |
|---|---|---|
| TRAPANI, DAVID | Treasurer | 622 THIRD AVE 38 FL, NEW YORK, NY 10017 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2003-03-27 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P97000046958. MERGER NUMBER 500000044695 |
| REGISTERED AGENT ADDRESS CHANGED | 2001-11-21 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| REINSTATEMENT | 2001-11-21 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2001-11-21 | 3903 NORTHDALE BLVD., STE. 200E, TAMPA, FL 33624 | No data |
| REGISTERED AGENT NAME CHANGED | 2001-11-21 | CORPORATION SERVICE COMPANY | No data |
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| REINSTATEMENT | 2000-11-17 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| Name | Date |
|---|---|
| Merger Sheet | 2003-03-27 |
| ANNUAL REPORT | 2003-01-27 |
| ANNUAL REPORT | 2002-02-27 |
| ANNUAL REPORT | 2001-11-21 |
| REINSTATEMENT | 2000-11-17 |
| ANNUAL REPORT | 1999-04-13 |
| Foreign Profit | 1998-10-27 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
