NEW CUTLER BAY CORP.

Company Details

Entity Name:	NEW CUTLER BAY CORP.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	06 Sep 2002 (22 years ago)
Date of dissolution:	01 Oct 2004 (20 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	01 Oct 2004 (20 years ago)
Document Number:	P02000096652
FEI/EIN Number	050532636
Address:	350 PARK AVENUE, C/O FSA - MS. MARIA CHENG, NEW YORK, NY, 10022
Mail Address:	350 PARK AVENUE, C/O FSA - MS. MARIA CHENG, NEW YORK, NY, 10022
Place of Formation:	FLORIDA

Agent

Name	Role
AMERICAN INFORMATION SERVICES, INC.	Agent

President

Name	Role	Address
COCHRAN ROBERT P	President	350 PARK AVENUE, NEW YORK, NY, 10022

Director

Name	Role	Address
COCHRAN ROBERT P	Director	350 PARK AVENUE, NEW YORK, NY, 10022

Secretary

Name	Role	Address
STERN BRUCE	Secretary	350 PARK AVENUE, NEW YORK, NY, 10022
BREWER RUSSELL B	Secretary	350 PARK AVENUE, NEW YORK, NY, 10022

Vice President

Name	Role	Address
MAKOWSKI ALEX G	Vice President	350 PARK AVENUE, NEW YORK, NY, 10022
BREWER RUSSELL B	Vice President	350 PARK AVENUE, NEW YORK, NY, 10022
CHENG MARIA E	Vice President	350 PARK AVENUE, NEW YORK, NY, 10022

Assistant Secretary

Name	Role	Address
MAKOWSKI ALEX G	Assistant Secretary	350 PARK AVENUE, NEW YORK, NY, 10022

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2004-10-01	No data	No data
REINSTATEMENT	2003-10-02	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2003-10-02	350 PARK AVENUE, C/O FSA - MS. MARIA CHENG, NEW YORK, NY 10022	No data
CHANGE OF MAILING ADDRESS	2003-10-02	350 PARK AVENUE, C/O FSA - MS. MARIA CHENG, NEW YORK, NY 10022	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2003-09-19	No data	No data

Documents

Name	Date
REINSTATEMENT	2003-10-02
Domestic Profit	2002-09-06

Date of last update: 01 Feb 2025

Sources: Florida Department of State