| Entity Name: | HENRY I. SIEGEL COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 14 Oct 1988 (36 years ago) |
| Date of dissolution: | 24 Sep 1999 (25 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (25 years ago) |
| Document Number: | P21303 |
| FEI/EIN Number | 13-3495264 |
| Address: | 1372 BROADWAY, NEW YORK, NY 10018 |
| Mail Address: | 1372 BROADWAY, NEW YORK, NY 10018 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| ROSENBURG, BURTON | Director | 1372 BROADWAY, NEW YORK, NY |
| Name | Role | Address |
|---|---|---|
| LUEHRS, ROBERT | Vice President | 1372 BROADWAY, NEW YORK, NY |
| KIMBERLIN, ROLAND | Vice President | 1372 BROADWAY, NEW YORK, NY |
| SCHULMAN, HARVEY | Vice President | 1372 BROADWAY, NEW YORK, NY |
| Name | Role | Address |
|---|---|---|
| JAEGER, STUART | Secretary | 1372 BROADWAY, NEW YORK, NY |
| Name | Role | Address |
|---|---|---|
| HADJIGEORGE, CHRISTINE A | Treasurer | 1372 BROADWAY, NEW YORK, NY 10018 |
| Name | Role | Address |
|---|---|---|
| ROSENBURG, BURTON | President | 1372 BROADWAY, NEW YORK, NY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1994-01-24 | 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-01-26 |
| ANNUAL REPORT | 1997-01-16 |
| ANNUAL REPORT | 1996-01-23 |
| ANNUAL REPORT | 1995-01-26 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
