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EXTANT COMPONENTS GROUP INTERMEDIATE, INC.

Company Details

Entity Name: EXTANT COMPONENTS GROUP INTERMEDIATE, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 27 Jun 2012 (13 years ago)
Date of dissolution: 18 Nov 2014 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Nov 2014 (10 years ago)
Document Number: P12000057709
FEI/EIN Number 90-0583180
Address: 1615 W NASA BLVD, MELBOURNE, FL 32901
Mail Address: 1615 W NASA BLVD, MELBOURNE, FL 32901
ZIP code: 32901
County: Brevard
Place of Formation: FLORIDA

Agent

Name Role Address
Gerwien, JAMES Agent 1615 W NASA BLVD, MELBOURNE, FL 32901

Chairman

Name Role Address
GRAFF, MICHAEL Chairman 450 LEXINGTON AVENUE, NEW YORK, NY 10017

Director

Name Role Address
ZAMLONG, DANIEL Director 450 LEXINGTON AVENUE, NEW YORK, NY 10017
GERWIEN, JAMES Director 1615 W NASA BLVD, MELBOURNE, FL 32901
HENDERSON, ROBERT Director 5000 TRIGGS STREET, LOS ANGELES, CA 90022

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-11-18 No data No data
REGISTERED AGENT NAME CHANGED 2014-02-10 Gerwien, JAMES No data

Documents

Name Date
Voluntary Dissolution 2014-11-18
ANNUAL REPORT 2014-02-10
ANNUAL REPORT 2013-02-06
Domestic Profit 2012-06-27

Date of last update: 23 Jan 2025

Sources: Florida Department of State