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MALLARD COACH COMPANY, INC.

Company Details

Entity Name: MALLARD COACH COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 16 Dec 1986 (38 years ago)
Date of dissolution: 09 Oct 1992 (32 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Oct 1992 (32 years ago)
Document Number: P12543
FEI/EIN Number 13-3376975
Address: 2404 E. MARKET STREET, NAPPANEE, IN 46550
Mail Address: 2404 E. MARKET STREET, NAPPANEE, IN 46550
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

Secretary

Name Role Address
MILLER, R. MARVIN Secretary 2404 E. MARKET ST, NAPPANEE, IN

Chairman

Name Role Address
KERICH, J. PATRICK Chairman 2404 E. MARKET ST, NAPPANEE, IN

Vice President

Name Role Address
NICHOLSON, JACK Vice President 2404 E. MARKET ST., NAPPANEE, IN

Director

Name Role Address
PILMORE, JERRY Director 2404 E. MARKET ST., NAPPANEE, IN
LEWIS, PERRY J. Director 767 FIFTH AVE., NEW YORK, NY
AHN, SENGWOO Director 767 FIFTH AVE., NEW YORK, NY

Chief Financial Officer

Name Role Address
PILMORE, JERRY Chief Financial Officer 2404 E. MARKET ST., NAPPANEE, IN

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 No data No data
CHANGE OF PRINCIPAL ADDRESS 1989-08-15 2404 E. MARKET STREET, NAPPANEE, IN 46550 No data
CHANGE OF MAILING ADDRESS 1989-08-15 2404 E. MARKET STREET, NAPPANEE, IN 46550 No data
NAME CHANGE AMENDMENT 1989-08-11 MALLARD COACH COMPANY, INC. No data

Documents

Name Date
REG. AGENT RESIGNATION 1997-01-10

Date of last update: 04 Feb 2025

Sources: Florida Department of State