NINA NUMBER ONE (USA) LIMITED INC. - Florida Company Profile
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| Entity Name: | NINA NUMBER ONE (USA) LIMITED INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 31 Dec 1998 (27 years ago) |
| Date of dissolution: | 30 Dec 2009 (16 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 30 Dec 2009 (16 years ago) |
| Document Number: | F98000007147 |
| FEI/EIN Number | 943089850 |
| Address: | C/O ORRICK, ATTN: B. HAIMES, 666 FIFTH AVE., #2139, NEW YORK, NY, 10103 |
| Mail Address: | C/O ORRICK, ATTN: B. HAIMES, 666 FIFTH AVE., #2139, NEW YORK, NY, 10103 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HAIMES BURTON K | President | C/O ORRICK, 666 FIFTH AVE., #2139, NEW YORK, NY, 10103 |
| HAIMES BURTON K | Treasurer | C/O ORRICK, 666 FIFTH AVE., #2139, NEW YORK, NY, 10103 |
| HAIMES BURTON K | Director | C/O ORRICK, 666 FIFTH AVE., #2139, NEW YORK, NY, 10103 |
| WEISS GORDON J | Secretary | 660 WHITE PLAINS RD., STE. 430, TARRYTOWN, NY, 10591 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2009-12-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-19 | C/O ORRICK, ATTN: B. HAIMES, 666 FIFTH AVE., #2139, NEW YORK, NY 10103 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-19 | C/O ORRICK, ATTN: B. HAIMES, 666 FIFTH AVE., #2139, NEW YORK, NY 10103 | - |
| Name | Date |
|---|---|
| Withdrawal | 2009-12-30 |
| ANNUAL REPORT | 2009-03-19 |
| ANNUAL REPORT | 2008-04-10 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-04-04 |
| ANNUAL REPORT | 2004-08-09 |
| ANNUAL REPORT | 2003-01-21 |
| ANNUAL REPORT | 2002-03-22 |
| Foreign Profit | 1998-12-31 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State