BRECKENRIDGE-REMY CO. - Florida Company Profile
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| Entity Name: | BRECKENRIDGE-REMY CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 31 May 1988 (37 years ago) |
| Date of dissolution: | 05 Oct 2005 (20 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 05 Oct 2005 (20 years ago) |
| Document Number: | P19448 |
| FEI/EIN Number | 341184534 |
| Address: | 4301 US HIGHWAY 1, P.O. BOX 902, MONMOUTH JUNCTION, NJ, 08852-0902 |
| Mail Address: | 1390 ENCLAVE PKWY, HOUSTON, TX, 77077 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| XENIS PAUL T | Vice President | 4301 US HIGHWAY ONE, MONMOUTH JUNCTION, NJ, 08852 |
| NICHOLS MICHAEL C | Vice President | 1390 ENCLAVE PKWY, HOUSTON, TX, 77077 |
| KATZ AARON I | Vice President | 1390 ENCLAVE PKWY, HOUSTON, TX, 77077 |
| KURZ THOMAS P | Vice President | 1390 ENCLAVE PKWY, HOUSTON, TX, 77077 |
| KURZ THOMAS P | Assistant Secretary | 1390 ENCLAVE PKWY, HOUSTON, TX, 77077 |
| GULLION ANN | AVPS | 1390 ENCLAVE PKWY, HOUSTON, TX, 77077 |
| STANLEY, CLIFFORD W | Secretary | 4301 US HIGHWAY ONE, MONMOUTH JUNCTION, NJ, 08852 |
| STANLEY, CLIFFORD W | President | 4301 US HIGHWAY ONE, MONMOUTH JUNCTION, NJ, 08852 |
| STANLEY, CLIFFORD W | Director | 4301 US HIGHWAY ONE, MONMOUTH JUNCTION, NJ, 08852 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2005-10-05 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-04-29 | 4301 US HIGHWAY 1, P.O. BOX 902, MONMOUTH JUNCTION, NJ 08852-0902 | - |
| REINSTATEMENT | 1998-11-30 | - | - |
| REVOKED FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-11-21 | 4301 US HIGHWAY 1, P.O. BOX 902, MONMOUTH JUNCTION, NJ 08852-0902 | - |
| Name | Date |
|---|---|
| Withdrawal | 2005-10-05 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-04-28 |
| Reg. Agent Change | 2002-07-01 |
| ANNUAL REPORT | 2002-04-29 |
| ANNUAL REPORT | 2001-05-16 |
| ANNUAL REPORT | 2000-05-26 |
| ANNUAL REPORT | 1999-03-25 |
| REINSTATEMENT | 1998-11-30 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State