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STADTSCHWESTERN INC

Company Details

Entity Name: STADTSCHWESTERN INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 21 Oct 2008 (16 years ago)
Date of dissolution: 06 Jan 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Jan 2020 (5 years ago)
Document Number: P08000094986
FEI/EIN Number 26-3611339
Mail Address: 17 BATTERY PLACE, SUITE 1307, NEW YORK, NY 10004
Address: 39 GREENE STREET, #402, JERSEY CITY, NJ 07302
Place of Formation: FLORIDA

Agent

Name Role
UNITED CORPORATE SERVICES, INC. Agent

Chief Executive Officer

Name Role Address
STRUTZ, BERND HEINER Chief Executive Officer 17 BATTERY PLACE, SUITE 1307, NEW YORK, NY 10004

Vice President

Name Role Address
STRUTZ, DAVID Vice President 17 BATTERY PLACE, SUITE 1307, NEW YORK, NY 10004

Secretary

Name Role Address
ERNST, MARCUS ADR. Secretary 17 BATTERY PLACE, SUITE 1307, NEW YORK, NY 10004

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-01-06 No data No data
REGISTERED AGENT ADDRESS CHANGED 2010-06-03 9200 SOUTH DADELAND BLVD, STE 508, MIAMI, FL 33156 No data
CHANGE OF PRINCIPAL ADDRESS 2010-06-03 39 GREENE STREET, #402, JERSEY CITY, NJ 07302 No data
REGISTERED AGENT NAME CHANGED 2010-06-03 UNITED CORPORATE SERVICES, INC. No data
CHANGE OF MAILING ADDRESS 2010-04-21 39 GREENE STREET, #402, JERSEY CITY, NJ 07302 No data
CANCEL ADM DISS/REV 2009-10-17 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data
NAME CHANGE AMENDMENT 2009-06-17 STADTSCHWESTERN INC No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-01-06
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-07-11
ANNUAL REPORT 2016-03-16
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-03-25
ANNUAL REPORT 2013-04-05
ANNUAL REPORT 2012-02-27
ANNUAL REPORT 2011-01-27

Date of last update: 26 Jan 2025

Sources: Florida Department of State