| Entity Name: | '21' INTERNATIONAL HOLDINGS, 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: | 09 Jun 1986 (39 years ago) |
| Date of dissolution: | 15 Jun 1994 (31 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 15 Jun 1994 (31 years ago) |
| Document Number: | P10370 |
| FEI/EIN Number |
581080969
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 375 PARK AVENUE, 11TH FLOOR, NEW YORK, NY, 10152, US |
| Mail Address: | 375 PARK AVENUE, 11TH FLOOR, NEW YORK, NY, 10152, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MARCUS, FREDERICK | Vice President | 153 E 53RD ST. STE 5900, NEW YORK, NY |
| MARCUS, FREDERICK | Director | 153 E 53RD ST. STE 5900, NEW YORK, NY |
| SMITH PHILIP N. | Secretary | 153 E. 53RD ST. STE 5900, NEW YORK NY |
| NELSON ROBERT | Treasurer | 153 E. 53RD ST STE 5900, NEW YORK NY |
| COGAN, MARSHALL S. | President | 153 E. 53RD ST. STE 5901, NEW YORK, NY |
| COGAN, MARSHALL S. | Director | 153 E. 53RD ST. STE 5901, NEW YORK, NY |
| FELD ALAN D. | Director | 1700 PACIFIC AVE., DALLAS TEX |
| SHAPIRO RALPH | Director | 433 N CAMDEN DR, # 1060, BEVERLY HILLS, CA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1994-06-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-06-15 | 375 PARK AVENUE, 11TH FLOOR, NEW YORK, NY 10152 | - |
| CHANGE OF MAILING ADDRESS | 1994-06-15 | 375 PARK AVENUE, 11TH FLOOR, NEW YORK, NY 10152 | - |
| NAME CHANGE AMENDMENT | 1990-09-14 | '21' INTERNATIONAL HOLDINGS, INC. | - |
| NAME CHANGE AMENDMENT | 1987-08-21 | KNOLL INTERNATIONAL HOLDINGS, INC. | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
