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BOOKE AND COMPANY, INC.

Company Details

Entity Name: BOOKE AND COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 30 Jun 1989 (36 years ago)
Date of dissolution: 26 Sep 1997 (27 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (27 years ago)
Document Number: P24997
FEI/EIN Number 95-2368391
Address: 355 LEXINGTON AVE. 3RD FLOOR, NEW YORK, NY 10017
Mail Address: 355 LEXINGTON AVE. 3RD FLOOR, NEW YORK, NY 10017
Place of Formation: CALIFORNIA

Agent

Name Role
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent

Chairman

Name Role Address
BOOKE, STEPHEN B. Chairman 2025 FISHER ISLAND DR., FISHER ISLAND, FL

President

Name Role Address
AMATO, GERALD President 355 LEXINGTON AVE., NEW YORK, NY 10017

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 1997-09-26 No data No data
CHANGE OF PRINCIPAL ADDRESS 1993-07-30 355 LEXINGTON AVE. 3RD FLOOR, NEW YORK, NY 10017 No data
CHANGE OF MAILING ADDRESS 1993-07-30 355 LEXINGTON AVE. 3RD FLOOR, NEW YORK, NY 10017 No data

Documents

Name Date
ANNUAL REPORT 1996-04-24
ANNUAL REPORT 1995-04-27

Date of last update: 03 Feb 2025

Sources: Florida Department of State