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MENUMASTER, INC.

Company Details

Entity Name: MENUMASTER, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 29 Jan 1991 (34 years ago)
Date of dissolution: 07 Jun 1993 (32 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 07 Jun 1993 (32 years ago)
Document Number: P32628
FEI/EIN Number 95-4230822
Address: ATTN: GENERAL COUNSEL - LITTON INDUSTRIES, 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CA 90210
Mail Address: ATTN: GENERAL COUNSEL - LITTON INDUSTRIES, 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CA 90210
Place of Formation: NEVADA

Vice President

Name Role Address
ROBERTS, NORMAN L. Vice President 360 N. CRESCENT DR., BEVERLY HILLS, CA

Director

Name Role Address
ROBERTS, NORMAN L. Director 360 N. CRESCENT DR., BEVERLY HILLS, CA
YOUNG, VIRGINIA S. Director 360 N. CRESCENT DR., BEVERLY HILLS, CA
CASEY, JOSEPH T. Director 360 N. CRESCENT DR., BEVERLY HILLS, CA

Treasurer

Name Role Address
WIESNER, CAROL A. Treasurer 360 N. CRESCENT DR., BEVERLY HILLS, CA

Assistant Secretary

Name Role Address
THOMAS, JEANETTE M. Assistant Secretary 360 N. CRESCENT DR., BEVERLY HILLS, CA

Assistant Treasurer

Name Role Address
PANNELL, STEPHEN W Assistant Treasurer 700 E. 54TH ST., N., SIOUX FALLS, SD

President

Name Role Address
CASEY, JOSEPH T. President 360 N. CRESCENT DR., BEVERLY HILLS, CA

Secretary

Name Role Address
YOUNG, VIRGINIA S. Secretary 360 N. CRESCENT DR., BEVERLY HILLS, CA

Events

Event Type Filed Date Value Description
WITHDRAWAL 1993-06-07 No data No data
CHANGE OF PRINCIPAL ADDRESS 1993-06-07 ATTN: GENERAL COUNSEL - LITTON INDUSTRIES, 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CA 90210 No data
CHANGE OF MAILING ADDRESS 1993-06-07 ATTN: GENERAL COUNSEL - LITTON INDUSTRIES, 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CA 90210 No data

Date of last update: 03 Feb 2025

Sources: Florida Department of State