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PEMBROKE RETAIL, INC.

Company Details

Entity Name: PEMBROKE RETAIL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 17 Jan 1990 (35 years ago)
Document Number: L42772
FEI/EIN Number 223046535
Address: % C T CORPORATION SYSTEM, 8751 WEST BROWARD BLVD., PLANTATION, FL, 33324-2630
Mail Address: % C T CORPORATION SYSTEM, 8751 WEST BROWARD BLVD., PLANTATION, FL, 33324-2630
Place of Formation: FLORIDA

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Director

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

Vice President

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

Assistant Treasurer

Name Role Address
HAYES PETER Assistant Treasurer 1 CHASE MANHATTAN PLAZA, NEW YORK, NY

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1994-02-09 No data No data

Date of last update: 01 Feb 2025

Sources: Florida Department of State