OVEN (DE) QRS 11-46, INC.

Company Details

Entity Name:	OVEN (DE) QRS 11-46, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	01 Apr 1999 (26 years ago)
Date of dissolution:	01 Oct 2004 (20 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	01 Oct 2004 (20 years ago)
Document Number:	F99000001741
FEI/EIN Number	13-4053670
Address:	50 ROCKEFELLER PLAZA, SECOND FLOOR, NEW YORK, NY 10020
Mail Address:	50 ROCKEFELLER PLAZA, SECOND FLOOR, NEW YORK, NY 10020
Place of Formation:	DELAWARE

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

Chairman

Name	Role	Address
CAREY, WILLIAM P	Chairman	50 ROCKEFELLER PLAZA, SECOND FLOOR, NEW YORK, NY 10020

President

Name	Role	Address
LAPUMA, EDWARD V	President	50 ROCKEFELLER PLAZA, SECOND FLOOR, NEW YORK, NY 10020

Chief Financial Officer

Name	Role	Address
PARK, JOHN J	Chief Financial Officer	50 ROCKEFELLER PLAZA, SECOND FLOOR, NEW YORK, NY 10020

Treasurer

Name	Role	Address
PARK, JOHN J	Treasurer	50 ROCKEFELLER PLAZA, SECOND FLOOR, NEW YORK, NY 10020

Vice President

Name	Role	Address
DUGAN, GORDON F	Vice President	50 ROCKEFELLER PLAZA, SECOND FLOOR, NEW YORK, NY 10020
GUERRERO, YASMIN	Vice President	50 ROCKEFELLER PLAZA, SECOND FLOOR, NEW YORK, NY 10020

CAOV

Name	Role	Address
FERNANDEZ, CLAUDE	CAOV	50 ROCKEFELLER PLAZA, SECOND FLOOR, NEW YORK, NY 10020

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2004-10-01	No data	No data

Documents

Name	Date
ANNUAL REPORT	2003-04-23
ANNUAL REPORT	2002-02-13
ANNUAL REPORT	2001-04-19
ANNUAL REPORT	2000-04-21
Foreign Profit	1999-04-01

Date of last update: 01 Feb 2025

Sources: Florida Department of State