| Entity Name: | GREYHAWK NORTH AMERICA, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 09 Jul 1998 (27 years ago) |
| Branch of: | GREYHAWK NORTH AMERICA, L.L.C., NEW YORK (Company Number 5976614) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | M98000000742 |
| FEI/EIN Number |
113337521
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 260 CROSSWAYS PARK DR, WOODBURY, NY, 11797 |
| Mail Address: | 260 CROSSWAYS PARK DR, WOODBURY, NY, 11797 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| BERMAN GARY | Manager | 260 CROSSWAYS PARK DR, WOODBURY, NY, 11797 |
| ROMANOLI CHARLES | Manager | 260 CROSSWAYS PARK DR, WOODBURY, NY, 11797 |
| CARAMANNA CHARLES | Manager | 260 CROSSWAYS PARK DR, WOODBURY, NY, 11797 |
| NOTLEY ROBERT | Manager | 260 CROSSWAYS PARK DR, WOODBURY, NY, 11797 |
| PAPPALARDO WILLIAM | Manager | 260 CROSSWAYS PARK DR, WOODBURY, NY, 11797 |
| BOLAND CHARLES | Manager | 260 CROSSWAYS PARK DR, WOODBURY, NY, 11797 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CANCEL ADM DISS/REV | 2009-03-31 | - | - |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-10-25 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2006-10-25 | CORPORATION SERVICE COMPANY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-11 | 260 CROSSWAYS PARK DR, WOODBURY, NY 11797 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-11 | 260 CROSSWAYS PARK DR, WOODBURY, NY 11797 | - |
| REINSTATEMENT | 2004-03-11 | - | - |
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-04-06 |
| ANNUAL REPORT | 2010-03-23 |
| CORAPREIWP | 2009-03-31 |
| ANNUAL REPORT | 2007-05-08 |
| Reg. Agent Change | 2006-10-25 |
| ANNUAL REPORT | 2006-03-09 |
| ANNUAL REPORT | 2005-08-08 |
| REINSTATEMENT | 2004-03-11 |
| ANNUAL REPORT | 2001-01-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
