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  5. MANDARIN LIBRARY AUTOMATION, INC.

MANDARIN LIBRARY AUTOMATION, INC.

Headquarter

Company Details

Entity Name: MANDARIN LIBRARY AUTOMATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 02 Feb 2001 (24 years ago)
Date of dissolution: 29 Dec 2009 (15 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 29 Dec 2009 (15 years ago)
Document Number: P01000012930
FEI/EIN Number 651092962
Address: 1100 HOLLAND DRIVE, BOCA RATON, FL, 33487
Mail Address: 1100 HOLLAND DRIVE, BOCA RATON, FL, 33487
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of MANDARIN LIBRARY AUTOMATION, INC., NEW YORK 4469646 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MANDARIN LIBRARY AUTOMATION, INC. 401(K) PLAN 2020 651092391 2021-02-03 MANDARIN LIBRARY AUTOMATION, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 511120
Sponsor’s telephone number 5618432445
Plan sponsor’s address 950 PENINSULA CORPORATE CIRCLE, SUITE 1014/1015, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2021-02-03
Name of individual signing CHRISTINE DIVITO
Valid signature Filed with authorized/valid electronic signature
MANDARIN LIBRARY AUTOMATION, INC. 401(K) PLAN 2019 651092391 2020-08-31 MANDARIN LIBRARY AUTOMATION, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 511120
Sponsor’s telephone number 5619954065
Plan sponsor’s address 950 PENINSULA CORPORATE CIRCLE, SUITE 1014/1015, BOCA RATON, FL, 33487
MANDARIN LIBRARY AUTOMATION, INC. 401(K) PLAN 2018 651092391 2019-06-26 MANDARIN LIBRARY AUTOMATION, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 511120
Sponsor’s telephone number 5619954065
Plan sponsor’s address 950 PENINSULA CORPORATE CIRCLE, SUITE 1014/1015, BOCA RATON, FL, 33487
MANDARIN LIBRARY AUTOMATION, INC. 401(K) PLAN 2017 651092391 2018-06-18 MANDARIN LIBRARY AUTOMATION, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 511120
Sponsor’s telephone number 5619954010
Plan sponsor’s address 1101 HOLLAND DRIVE, BOCA RATON, FL, 33487
MANDARIN LIBRARY AUTOMATION, INC. 401(K) PLAN 2016 651092391 2017-10-12 MANDARIN LIBRARY AUTOMATION, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 511120
Sponsor’s telephone number 5619954010
Plan sponsor’s address 1101 HOLLAND DRIVE, BOCA RATON, FL, 33487
MANDARIN LIBRARY AUTOMATION, INC. 401(K) PLAN 2015 651092391 2016-07-06 MANDARIN LIBRARY AUTOMATION, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 511120
Sponsor’s telephone number 5619954010
Plan sponsor’s address 1101 HOLLAND DRIVE, BOCA RATON, FL, 33487
MANDARIN LIBRARY AUTOMATION, INC. 401(K) PLAN 2014 651092391 2015-07-01 MANDARIN LIBRARY AUTOMATION, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 511120
Sponsor’s telephone number 5619954010
Plan sponsor’s address 1101 HOLLAND DRIVE, BOCA RATON, FL, 33487
MANDARIN LIBRARY AUTOMATION, INC. 401(K) PLAN 2013 651092391 2014-03-26 MANDARIN LIBRARY AUTOMATION, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 511120
Sponsor’s telephone number 5619954010
Plan sponsor’s address 1101 HOLLAND DRIVE, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2014-03-26
Name of individual signing CHRISTINE DIVITO
Valid signature Filed with authorized/valid electronic signature
MANDARIN LIBRARY AUTOMATION, INC. 401(K) PLAN 2012 651092391 2013-07-08 MANDARIN LIBRARY AUTOMATION, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 511120
Sponsor’s telephone number 5619954010
Plan sponsor’s address 1101 HOLLAND DRIVE, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2013-07-08
Name of individual signing CHRISTINE DIVITO
Valid signature Filed with authorized/valid electronic signature
MANDARIN LIBRARY AUTOMATION, INC. 401(K) PLAN 2011 651092391 2012-07-10 MANDARIN LIBRARY AUTOMATION, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 511120
Sponsor’s telephone number 5619954010
Plan sponsor’s address 1101 HOLLAND DRIVE, BOCA RATON, FL, 33487

Plan administrator’s name and address
Administrator’s EIN 651092391
Plan administrator’s name MANDARIN LIBRARY AUTOMATION, INC.
Plan administrator’s address 1101 HOLLAND DRIVE, BOCA RATON, FL, 33487
Administrator’s telephone number 5619954010

Signature of
Role Plan administrator
Date 2012-07-10
Name of individual signing CHRISTINE DIVITO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
MOORE W.RODGERS Agent 1900 GLADES RD, BOCA RATON, FL, 33431

President

Name Role Address
LAZO LEONARDO President 1100 HOLLAND DR, BOCA RATON, FL, 33487

Vice President

Name Role Address
DIVITO CHRISTINE Vice President 1100 HOLLAND DR, BOCA RATON, FL, 33487
GRAHAM ARTHUR Vice President 1100 HOLLAND DR, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
MERGER 2009-12-29 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P01000012741. MERGER NUMBER 700000102187
CHANGE OF PRINCIPAL ADDRESS 2005-01-23 1100 HOLLAND DRIVE, BOCA RATON, FL 33487 No data
CHANGE OF MAILING ADDRESS 2005-01-23 1100 HOLLAND DRIVE, BOCA RATON, FL 33487 No data
REGISTERED AGENT ADDRESS CHANGED 2004-03-30 1900 GLADES RD, SUITE 401, BOCA RATON, FL 33431 No data

Documents

Name Date
ANNUAL REPORT 2009-01-14
ANNUAL REPORT 2008-03-17
ANNUAL REPORT 2007-04-16
ANNUAL REPORT 2006-02-12
ANNUAL REPORT 2005-01-23
ANNUAL REPORT 2004-03-30
ANNUAL REPORT 2003-05-05
ANNUAL REPORT 2002-04-30
Domestic Profit 2001-02-02

Related by officers

LAZO LEONARDO

PERITAS LLC MANDARIN SUPPORT SERVICES (NY), INC.

DIVITO CHRISTINE

MANDARIN SUPPORT SERVICES (NY), INC. DELRAY/CONGRESS DEV. CORP. DELRAY DEVELOPMENT CORP.

GRAHAM ARTHUR

DA-DAN LLC GRAHAM SAGE, INC. AG GROUP, INC. ARTHUR R. GRAHAM OF VOLUSIA, INC.

MOORE W.RODGERS

NGN, INC.

Related by address

1100 HOLLAND DRIVE, BOCA RATON, FL, 33487

1100 HOLLAND COMPANY, LLC FUTURE TECHNOLOGIES DEVELOPMENT, LLC MANDARIN SUPPORT SERVICES (NY), INC. DELRAY/CONGRESS DEV. CORP. 1101 HOLLAND LIQUIDATION CORP. DELRAY DEVELOPMENT CORP.

1100 HOLLAND DRIVE, BOCA RATON, FL, 33487

1100 HOLLAND COMPANY, LLC FUTURE TECHNOLOGIES DEVELOPMENT, LLC MANDARIN SUPPORT SERVICES (NY), INC. DELRAY/CONGRESS DEV. CORP. 1101 HOLLAND LIQUIDATION CORP. DELRAY DEVELOPMENT CORP.

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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