Entity Name: | REGISTRY SQUARE CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 07 Oct 1987 (37 years ago) |
Date of dissolution: | 29 Dec 1995 (29 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 29 Dec 1995 (29 years ago) |
Document Number: | J96005 |
FEI/EIN Number | 13-3433399 |
Address: | 9720 PRINCESS PALM AVE, SUITE 140, TAMPA, FL 33619 |
Mail Address: | TAX DEPARTMENT, P O BOX 1244, NEW YORK, NY 10116 |
ZIP code: | 33619 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 |
Name | Role | Address |
---|---|---|
GIORDANO, SAMUEL J. | Director | 250 WEST 34TH STREET, NEW YORK, NY |
DURNING, PETER F. | Director | 250 WEST 34TH STREET, NEW YORK, NY |
Name | Role | Address |
---|---|---|
GIORDANO, SAMUEL J. | Vice President | 250 WEST 34TH STREET, NEW YORK, NY |
MALENFANT, J. DEAN | Vice President | 9720 PRINCESS PALM AVE, TAMPA, FL |
DURNING, PETER F. | Vice President | 250 WEST 34TH STREET, NEW YORK, NY |
Name | Role | Address |
---|---|---|
GIORDANO, SAMUEL J. | Treasurer | 250 WEST 34TH STREET, NEW YORK, NY |
Name | Role | Address |
---|---|---|
DURNING, PETER F. | Secretary | 250 WEST 34TH STREET, NEW YORK, NY |
Name | Role | Address |
---|---|---|
MCGANN, JOHN P. | Assistant Secretary | 250 WEST 34TH STREET, NEW YORK, NY |
CORBUTT, PATRICIA M. | Assistant Secretary | 250 W 34 ST, NEW YORK, NY |
Name | Role | Address |
---|---|---|
KELLY, KAREN L. | Assistant Treasurer | 9720 PRINCESS PALM S140, TAMPA, FL |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CORPORATE MERGER | 1995-12-29 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 408070. CORPORATE MERGER NUMBER 900000008619 |
CHANGE OF PRINCIPAL ADDRESS | 1994-05-01 | 9720 PRINCESS PALM AVE, SUITE 140, TAMPA, FL 33619 | No data |
CHANGE OF MAILING ADDRESS | 1992-07-13 | 9720 PRINCESS PALM AVE, SUITE 140, TAMPA, FL 33619 | No data |
REGISTERED AGENT NAME CHANGED | 1992-07-13 | CT CORPORATION SYSTEM | No data |
REGISTERED AGENT ADDRESS CHANGED | 1992-07-13 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 1995-05-01 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State