Entity Name: | SKYBOX INTERNATIONAL INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 25 Jun 1990 (35 years ago) |
Date of dissolution: | 23 Aug 1996 (28 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 23 Aug 1996 (28 years ago) |
Document Number: | P29891 |
FEI/EIN Number | 56-1684126 |
Address: | 300 NORTH DUKE ST., POST OFFICE BOX 30009, DURHAM, NC 27702-3009 |
Mail Address: | ATTN: MICHAEL EASTWOOD, POST OFFICE BOX 30009, DURHAM, NC 27702-3009 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
LORBER, HOWARD M | Chairman | 70 E SUNRISE HWY, VALLEY STREAM, NY |
Name | Role | Address |
---|---|---|
LADD, JAMES E | Vice President | 300 N DUKE ST, DURHAM, NC |
SMITH, TOMMIE, E. | Vice President | 300 N DUKE ST, DURHAM, NC |
Name | Role | Address |
---|---|---|
LADD, JAMES E | Chief Operating Officer | 300 N DUKE ST, DURHAM, NC |
Name | Role | Address |
---|---|---|
OCONNELL, FRANK J | President | 300 N DUKE ST, DURHAM, NC |
Name | Role | Address |
---|---|---|
OCONNELL, FRANK J | Chief Executive Officer | 300 N DUKE ST, DURHAM, NC |
Name | Role | Address |
---|---|---|
FROME, ROBERT L | Secretary | 505 PARK AVE, NEW YORK, NY |
SMITH, TOMMIE, E. | Secretary | 300 N DUKE ST, DURHAM, NC |
Name | Role | Address |
---|---|---|
SMITH, TOMMIE, E. | Treasurer | 300 N DUKE ST, DURHAM, NC |
Name | Role | Address |
---|---|---|
SMITH, TOMMIE, E. | Director | 300 N DUKE ST, DURHAM, NC |
Name | Role | Address |
---|---|---|
VEREEN, BRENDA P. | Assistant Secretary | 300 N DUKE ST, DURHAM, NC |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 1996-08-23 | No data | No data |
CHANGE OF MAILING ADDRESS | 1994-05-11 | 300 NORTH DUKE ST., POST OFFICE BOX 30009, DURHAM, NC 27702-3009 | No data |
CHANGE OF PRINCIPAL ADDRESS | 1993-06-07 | 300 NORTH DUKE ST., POST OFFICE BOX 30009, DURHAM, NC 27702-3009 | No data |
NAME CHANGE AMENDMENT | 1992-06-26 | SKYBOX INTERNATIONAL INC. | No data |
REGISTERED AGENT NAME CHANGED | 1992-04-08 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 1992-04-08 | 1201 HAYES STREET, TALLAHASSEE, FL 32301 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 1995-03-07 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State