| Entity Name: | OE MIAMI OPERATING COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 18 Dec 2015 (9 years ago) |
| Date of dissolution: | 01 May 2017 (8 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 01 May 2017 (8 years ago) |
| Document Number: | M15000010174 |
| FEI/EIN Number | 81-1461589 |
| Address: | 667 MADISON AVENUE, NEW YORK, NY 10065 |
| Mail Address: | 655 MADISON AVENUE, TAX DEPT. - 9TH FLOOR, NEW YORK, NY 10065-8068 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| TISCH, JONATHAN M. | Chairman | 667 MADISON AVENUE, NEW YORK, NY 10065 |
| Name | Role | Address |
|---|---|---|
| WHETSELL, PAUL W. | Vice Chairman | 667 MADISON AVENUE, NEW YORK, NY 10065 |
| Name | Role | Address |
|---|---|---|
| KINSELL, S. KIRK | President | 667 MADISON AVENUE, NEW YORK, NY 10065 |
| Name | Role | Address |
|---|---|---|
| KINSELL, S. KIRK | Chief Executive Officer | 667 MADISON AVENUE, NEW YORK, NY 10065 |
| Name | Role | Address |
|---|---|---|
| COTTRILL, JOHN | Executive Vice President | 667 MADISON AVENUE, NEW YORK, NY 10065 |
| Name | Role | Address |
|---|---|---|
| DIMAS, CONSTANTINE | SVP and Chief Business Officer | 667 MADISON AVENUE, NEW YORK, NY 10065 |
| Name | Role | Address |
|---|---|---|
| PALMERI, MICHAEL | Secretary | 667 MADISON AVENUE, NEW YORK, NY 10065 |
| BRENNER, MATTHEW L. | Secretary | 667 MADISON AVENUE, NEW YORK, NY 10065 |
| GARSON, GARY W. | Secretary | 667 MADISON AVENUE, NEW YORK, NY 10065 |
| Name | Role | Address |
|---|---|---|
| PALMERI, MICHAEL | Vice President | 667 MADISON AVENUE, NEW YORK, NY 10065 |
| LAM, JEFF | Vice President | 667 MADISON AVENUE, NEW YORK, NY 10065 |
| BRENNER, MATTHEW L. | Vice President | 667 MADISON AVENUE, NEW YORK, NY 10065 |
| BECKER, SUSAN | Vice President | 655 MADISON AVENUE, TAX DEPT. - 9TH FLOOR NEW YORK, NY 10065-8068 |
| Name | Role | Address |
|---|---|---|
| DUNLEAVY, VINCENT F. | CFO and Administration Officer | 667 MADISON AVENUE, NEW YORK, NY 10065 |
| Name | Role | Address |
|---|---|---|
| BRENNER, MATTHEW L. | Corporate Controller | 667 MADISON AVENUE, NEW YORK, NY 10065 |
| Name | Role | Address |
|---|---|---|
| UNNELAND, EDMOND | Treasurer | 655 MADISON AVENUE, TAX DEPT. - 9TH FLOOR NEW YORK, NY 10065-8068 |
| Name | Role | Address |
|---|---|---|
| DESMOND, DENIS R. | Asst. Treasurer | 655 MADISON AVENUE, TAX DEPT. - 9TH FLOOR NEW YORK, NY 10065-8068 |
| SMITH THOMAS, INC. | Asst. Treasurer | No data |
| Name | Role | Address |
|---|---|---|
| ZARIN, GLENN P. | Asst. Secretary | 667 MADISON AVENUE, NEW YORK, NY 10065 |
| ZINGHINI, KENNETH J. | Asst. Secretary | 667 MADISON AVENUE, NEW YORK, NY 10065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2017-05-01 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2016-03-14 | 667 MADISON AVENUE, NEW YORK, NY 10065 | No data |
| Name | Date |
|---|---|
| LC Withdrawal | 2017-05-01 |
| ANNUAL REPORT | 2016-03-14 |
| Foreign Limited | 2015-12-18 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
