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ASCOM WARREN, INC.

Company Details

Entity Name: ASCOM WARREN, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 20 Sep 1991 (33 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: P35596
FEI/EIN Number 04-3089256
Address: 12 EXECUTIVE DRIVE, HUDSON, NH 03051-4926
Mail Address: 12 EXECUTIVE DRIVE, HUDSON, NH 03051-4926
Place of Formation: DELAWARE

Agent

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

President

Name Role Address
TOOMEY, JOHN E. President 5 GOLDEN OAKS DRIVE, SALEM, NH

Secretary

Name Role Address
CARRERAS, JEAN-FRANCOIS Secretary 180 EAST END, NEW YORK, NY

Assistant Secretary

Name Role Address
SHENK, GEORGE H. Assistant Secretary 116 EAST 68TH STREET,#7A, NEW YORK, NY

Director

Name Role Address
NYFFENEGGER, ERNST Director BELPSTRASSE 23, BERNE, SWITZERLAND

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 1997-09-26 No data No data
REINSTATEMENT 1994-11-21 No data No data
REGISTERED AGENT ADDRESS CHANGED 1994-11-21 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301 No data
REVOKED FOR ANNUAL REPORT 1994-08-26 No data No data

Documents

Name Date
ANNUAL REPORT 1996-02-09
ANNUAL REPORT 1995-04-11

Date of last update: 03 Feb 2025

Sources: Florida Department of State