Entity Name: | ALBOURNE AMERICA LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: | Inactive |
Date Filed: | 08 Dec 2010 (14 years ago) |
Date of dissolution: | 12 Dec 2014 (10 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 12 Dec 2014 (10 years ago) |
Document Number: | M10000005392 |
FEI/EIN Number | 912164625 |
Address: | 655 MONTGOMERY STREET, SUITE #1910, SAN FRANCISCO, CA, 94111 |
Mail Address: | 655 MONTGOMERY STREET, SUITE #1910, SAN FRANCISCO, CA, 94111 |
Place of Formation: | CALIFORNIA |
Name | Role |
---|---|
NRAI SERVICES, INC. | Agent |
Name | Role | Address |
---|---|---|
CLAISSE JOHN | Manager | 655 MONTGOMERY STREET, SUITE #1910, SAN FRANCISCO, CA, 94111 |
NAGATA HITOSHI | Manager | 655 MONTGOMERY STREET, SUITE #1910, SAN FRANCISCO, CA, 94111 |
HUTCHINGS DAVID | Manager | 655 MONTGOMERY STREET, SUITE #1910, SAN FRANCISCO, CA, 94111 |
RUDDICK SIMON | Manager | GARDEN HOUSE, 8 BATTERSEA PARK ROAD, LONDON, U.K. SW8 4BG |
INGRAM GUY | Manager | GARDEN HOUSE, 8 BATTERSEA PARK ROAD, LONDON, U.K. SW8 4BG |
HARMSTON DAVID | Manager | 105 ROWAYTON AVENUE, NORWALK, CT, 06853 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2014-12-12 | No data | No data |
REVOKED FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2011-04-07 | 655 MONTGOMERY STREET, SUITE #1910, SAN FRANCISCO, CA 94111 | No data |
CHANGE OF MAILING ADDRESS | 2011-04-07 | 655 MONTGOMERY STREET, SUITE #1910, SAN FRANCISCO, CA 94111 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
Name | Date |
---|---|
WITHDRAWAL | 2014-12-12 |
ANNUAL REPORT | 2013-04-17 |
ANNUAL REPORT | 2012-04-10 |
ANNUAL REPORT | 2011-04-07 |
Foreign Limited | 2010-12-08 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State