UTRECHT MANUFACTURING CORPORATION

Company Details

Entity Name:	UTRECHT MANUFACTURING CORPORATION
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	25 May 1999 (26 years ago)
Date of dissolution:	26 Sep 2014 (10 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	26 Sep 2014 (10 years ago)
Document Number:	F99000002700
FEI/EIN Number	11-2708685
Address:	SIX CORPORATE DRIVE, CRANBURY, NJ 08512
Mail Address:	SIX CORPORATE DRIVE, CRANBURY, NJ 08512
Place of Formation:	DELAWARE

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

President

Name	Role	Address
IPPOLITO, MICHAEL T	President	SIX CORPORATE DRIVE, CRANBURY, NJ 08512

Chief Executive Officer

Name	Role	Address
IPPOLITO, MICHAEL T	Chief Executive Officer	SIX CORPORATE DRIVE, CRANBURY, NJ 08512

Treasurer

Name	Role	Address
LEBOWITZ, STEPHEN M	Treasurer	SIX CORPORATE DRIVE, CRANBURY, NJ 08512

Director

Name	Role	Address
LEBOWITZ, STEPHEN M	Director	SIX CORPORATE DRIVE, CRANBURY, NJ 08512
RANDALL, LEIGH J	Director	SIX CORPORATE DRIVE, CRANBURY, NJ 08512
BROWN, BRENT	Director	SIX CORPORATE DRIVE, CRANBURY, NJ 08512
IPPOLITO, MICHAEL T	Director	SIX CORPORATE DRIVE, CRANBURY, NJ 08512

Secretary

Name	Role	Address
BECKER, THOMAS J	Secretary	SIX CORPORATE DRIVE, CRANBURY, NJ 08512

Vice President

Name	Role	Address
BECKER, THOMAS J	Vice President	SIX CORPORATE DRIVE, CRANBURY, NJ 08512

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2014-09-26	No data	No data
REINSTATEMENT	2013-03-04	No data	No data
PENDING REINSTATEMENT	2013-03-04	No data	No data
CHANGE OF MAILING ADDRESS	2013-03-04	SIX CORPORATE DRIVE, CRANBURY, NJ 08512	No data
CHANGE OF PRINCIPAL ADDRESS	2013-03-04	SIX CORPORATE DRIVE, CRANBURY, NJ 08512	No data
REVOKED FOR ANNUAL REPORT	2008-09-26	No data	No data
CANCEL ADM DISS/REV	2007-08-02	No data	No data
REVOKED FOR ANNUAL REPORT	2000-09-22	No data	No data

Documents

Name	Date
Reg. Agent Resignation	2016-07-27
Reg. Agent Change	2013-04-17
REINSTATEMENT	2013-03-04
REINSTATEMENT	2007-08-02
Foreign Profit	1999-05-25

Date of last update: 01 Feb 2025

Sources: Florida Department of State