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ROYAL CROWN COMPANY, INC.

Company Details

Entity Name: ROYAL CROWN COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 25 Oct 1989 (35 years ago)
Document Number: P26604
FEI/EIN Number 581316061
Address: 5301 LEGACY DRIVE, PLANO, TX, 75024, US
Mail Address: 5301 LEGACY DRIVE, PLANO, TX, 75024, US
Place of Formation: DELAWARE

Chairman

Name Role Address
CARSON JOHN C Chairman 1000 CORPORATE DR, FT LAUDERDALE, FL, 33334

Director

Name Role Address
CARSON JOHN C Director 1000 CORPORATE DR, FT LAUDERDALE, FL, 33334
WEINSTEIN MICHAEL F Director 709 WESTCHESTER AVE, WHITE PLAINS, NY, 10604

President

Name Role Address
CAVALLO ERNEST J President 709 WESTCHESTER AVE, WHITE PLAINS, NY, 10604

Chief Operating Officer

Name Role Address
CAVALLO ERNEST J Chief Operating Officer 709 WESTCHESTER AVE, WHITE PLAINS, NY, 10604

Chief Executive Officer

Name Role Address
WEINSTEIN MICHAEL F Chief Executive Officer 709 WESTCHESTER AVE, WHITE PLAINS, NY, 10604

Vice President

Name Role Address
CROWE ROBERT J Vice President 280 PARK AVE. 24ST FLOOR, NEW YORK, NY, 10017
SHULTZ THOMAS Vice President 280 PARK AVENUE 41ST FLOOR, NEW YORK, NY, 10017

Secretary

Name Role Address
ROSEN STUART I Secretary 280 PARK AVE. 41ST FLOOR, NEW YORK, NY, 10017

Treasurer

Name Role Address
SHULTZ THOMAS Treasurer 280 PARK AVENUE 41ST FLOOR, NEW YORK, NY, 10017

Events

Event Type Filed Date Value Description
WITHDRAWAL 2003-03-10 No data No data
REVOKED FOR ANNUAL REPORT 2001-09-21 No data No data
NAME CHANGE AMENDMENT 1994-06-28 ROYAL CROWN COMPANY, INC. No data

Date of last update: 02 Jan 2025

Sources: Florida Department of State