| Entity Name: | VESENAZ (UNITED STATES), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 24 Dec 1985 (39 years ago) |
| Date of dissolution: | 28 Dec 1998 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Dec 1998 (26 years ago) |
| Document Number: | P08525 |
| FEI/EIN Number |
521439762
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 404 EAST 79TH STREET, 4D, NEW YORK, NY, 10021 |
| Mail Address: | 404 EAST 79TH STREET, 4D, NEW YORK, NY, 10021 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| POLLAN STEPHEN M | President | 404 EAST 79TH STREET., STE 4D, NEW YORK, NY, 10021 |
| POLLAN STEPHEN M | Treasurer | 404 EAST 79TH STREET., STE 4D, NEW YORK, NY, 10021 |
| POLLAN STEPHEN M | Director | 404 EAST 79TH STREET., STE 4D, NEW YORK, NY, 10021 |
| MORROW JANE K | Vice President | 404 EAST 79TH STREET., STE 4D, NEW YORK, NY, 10021 |
| MORROW JANE K | Assistant Secretary | 404 EAST 79TH STREET., STE 4D, NEW YORK, NY, 10021 |
| NAVON SAMUEL E | Agent | % NAVON, KOPELMAN & O'DONNEL, FT. LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1998-12-28 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P98000021546. MERGER NUMBER 700000020917 |
| CHANGE OF PRINCIPAL ADDRESS | 1997-06-20 | 404 EAST 79TH STREET, 4D, NEW YORK, NY 10021 | - |
| REGISTERED AGENT NAME CHANGED | 1997-06-20 | NAVON, SAMUEL ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-06-20 | % NAVON, KOPELMAN & O'DONNEL, 2699 STIRLING ROAD, FT. LAUDERDALE, FL 33312 | - |
| CHANGE OF MAILING ADDRESS | 1997-06-20 | 404 EAST 79TH STREET, 4D, NEW YORK, NY 10021 | - |
| NAME CHANGE AMENDMENT | 1987-04-22 | VESENAZ (UNITED STATES), INC. | - |
| EVENT CONVERTED TO NOTES | 1987-04-22 | - | - |
| Name | Date |
|---|---|
| Merger Sheet | 1998-12-28 |
| ANNUAL REPORT | 1998-02-20 |
| ANNUAL REPORT | 1997-06-20 |
| ANNUAL REPORT | 1996-03-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
