| Entity Name: | VESENAZ (UNITED STATES), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| 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 | 52-1439762 |
| 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 |
|---|---|---|
| NAVON, SAMUEL ESQ. | Agent | % NAVON, KOPELMAN & O'DONNEL, 2699 STIRLING ROAD, FT. LAUDERDALE, FL 33312 |
| Name | Role | Address |
|---|---|---|
| POLLAN, STEPHEN M | President | 404 EAST 79TH STREET., STE 4D, NEW YORK, NY 10021 |
| Name | Role | Address |
|---|---|---|
| POLLAN, STEPHEN M | Treasurer | 404 EAST 79TH STREET., STE 4D, NEW YORK, NY 10021 |
| Name | Role | Address |
|---|---|---|
| POLLAN, STEPHEN M | Director | 404 EAST 79TH STREET., STE 4D, NEW YORK, NY 10021 |
| Name | Role | Address |
|---|---|---|
| MORROW, JANE K | Vice President | 404 EAST 79TH STREET., STE 4D, NEW YORK, NY 10021 |
| Name | Role | Address |
|---|---|---|
| MORROW, JANE K | Assistant Secretary | 404 EAST 79TH STREET., STE 4D, NEW YORK, NY 10021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1998-12-28 | No data | 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 | No data |
| REGISTERED AGENT NAME CHANGED | 1997-06-20 | NAVON, SAMUEL ESQ. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1997-06-20 | % NAVON, KOPELMAN & O'DONNEL, 2699 STIRLING ROAD, FT. LAUDERDALE, FL 33312 | No data |
| CHANGE OF MAILING ADDRESS | 1997-06-20 | 404 EAST 79TH STREET, 4D, NEW YORK, NY 10021 | No data |
| NAME CHANGE AMENDMENT | 1987-04-22 | VESENAZ (UNITED STATES), INC. | No data |
| EVENT CONVERTED TO NOTES | 1987-04-22 | No data | No data |
| 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: 04 Feb 2025
Sources: Florida Department of State
