Search icon

PEMBROKE OFFICE, INC.

Company Details

Entity Name: PEMBROKE OFFICE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 16 Jan 1990 (35 years ago)
Document Number: L42431
FEI/EIN Number 133560762
Address: % C T CORPORATION SYSTEM, 8751 WEST BROWARD BLVD., PLANTATION, FL, 33324
Mail Address: % C T CORPORATION SYSTEM, 8751 WEST BROWARD BLVD., PLANTATION, FL, 33324
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Agent

Name Role
C T CORPORATION SYSTEM Agent

Director

Name Role Address
MCDONAGH, JOHN P. Director 101 PARK AVENUE, NEW YORK, NY
RUBINSTEIN, PHILIP J. Director 101 PARK AVENUE, NEW YORK, NY
SCHWARTZ ROBERT L. Director 101 PARK AVE., NEW YORK, NY

Vice President

Name Role Address
GORHAM HOWARD N Vice President 101 PARK AVENUE, NEW YORK, NY
SCHWARTZ ROBERT L. Vice President 101 PARK AVE., NEW YORK, NY
SAGE, DONALD L Vice President 101 PARK AVE, NEW YORK, NY

Secretary

Name Role Address
SCHWARTZ ROBERT L. Secretary 101 PARK AVE., NEW YORK, NY

Treasurer

Name Role Address
SCHWARTZ ROBERT L. Treasurer 101 PARK AVE., NEW YORK, NY

Assistant Secretary

Name Role Address
PEDISICH ANTON Assistant Secretary 1 CHASE MANHATTAN PLAZA, NEW YORK, NY

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1994-11-18 No data No data

Date of last update: 01 Jan 2025

Sources: Florida Department of State