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ANNIK INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: ANNIK INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ANNIK INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 17 Jul 2007 (18 years ago)
Date of dissolution: 20 Nov 2024 (5 months ago)
Last Event: CORPORATE MERGER
Event Date Filed: 20 Nov 2024 (5 months ago)
Document Number: P07000081250
FEI/EIN Number 260538499

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 79 Fifth Avenue, 3rd Floor, New York, NY, 10003, US
Address: 14335 NE 24th St. Building B, Suite 210, Bellevue, WA, 98007, US
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of ANNIK INC., NEW YORK 5196940 NEW YORK
Headquarter of ANNIK INC., ILLINOIS CORP_71334546 ILLINOIS

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300KLGUSCBGSQUW47 P07000081250 US-FL GENERAL ACTIVE 2007-07-17

Addresses

Legal C/O Corporation Service Company, 1201 Hays Street, Tallahassee, US-FL, US, 32301
Headquarters 1201 Hays Street, Tallahassee, US-FL, US, 32301

Registration details

Registration Date 2020-11-05
Last Update 2023-10-13
Status ISSUED
Next Renewal 2024-10-14
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P07000081250

Key Officers & Management

Name Role Address
Bailey Jim President 79 FIFTH AVENUE 3RD FLOOR NEW YORK, NEW YORK, NY, 10003
Plessner Richard Treasurer 79 Fifth Avenue, 3rd Floor, New York, NY, 10003
Calabrese Chris Tax 79 Fifth Avenue, 3rd Floor, New York, NY, 10003
Bolkin Eve Secretary 79 Fifth Avenue, 3rd Floor, New York, NY, 10003
BAILEY JAMES Director 79 Fifth Avenue, 3rd Floor, New York, NY, 10003
PHILIPPE-BOL JEAN Director 76 Avenue Kleber, Paris, 7501
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
MERGER 2024-11-20 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F99000003375. MERGER NUMBER 900000262239
CHANGE OF PRINCIPAL ADDRESS 2018-06-07 14335 NE 24th St. Building B, Suite 210, Bellevue, WA 98007 -
CHANGE OF MAILING ADDRESS 2018-06-07 14335 NE 24th St. Building B, Suite 210, Bellevue, WA 98007 -
REGISTERED AGENT NAME CHANGED 2018-06-07 Corporation Service Company -
REGISTERED AGENT ADDRESS CHANGED 2018-06-07 1201 Hays Street, Tallahassee, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-03-04
ANNUAL REPORT 2019-04-24
AMENDED ANNUAL REPORT 2018-06-07
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-03-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State