| Entity Name: | J.T. MORAN & CO., 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: | 18 Nov 1987 (37 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | P16860 |
| FEI/EIN Number |
133380660
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE WHITEHALL ST., NEW YORK, NY, 10004 |
| Mail Address: | ONE WHITEHALL ST., NEW YORK, NY, 10004 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LEDERMAN, GARY M. | Executive Vice President | 166 HIGH POND DR., JERICHO, NY. |
| ARON, WILLIAM M. | Secretary | 1485 FIRST AVE., NEW YORK, NY. |
| ARON, WILLIAM M. | Vice President | 1485 FIRST AVE., NEW YORK, NY. |
| GELMAN, AARON S. | Secretary | 34 LISMORE RD., LAWRENCE ,NY. |
| GELMAN, AARON S. | Vice President | 34 LISMORE RD., LAWRENCE ,NY. |
| MARINIELLO, NICHOLAS | Secretary | 7207 PARK AVENUE, NORTH BERGEN, NJ. |
| MARINIELLO, NICHOLAS | Vice President | 7207 PARK AVENUE, NORTH BERGEN, NJ. |
| PEARLMAN, CHARLES B. | Agent | 1125 US HWY 98 SOUTH, FT. LAUDERDALE, FL, 33316 |
| MORAN, JOHN T. | CBP | 11 ANNANDALE RD., CHAPPAQUA, NY. |
| WEHNER, WM. E. JR. | Executive Vice President | 340 QUAKER RD., CHAPPAQUA, NY., |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-06-21 | 1125 US HWY 98 SOUTH, SUITE 300, FT. LAUDERDALE, FL 33316 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
