Entity Name: | SAMSON TRANSPORT (USA) INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 11 Dec 1991 (33 years ago) |
Date of dissolution: | 26 Aug 1994 (30 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 26 Aug 1994 (30 years ago) |
Document Number: | P36612 |
FEI/EIN Number | 13-3120484 |
Address: | ATTN: TAX DEPT, 125 E. JOHN CARPENTER FWY., SUITE 900, IRVING, TX 75062 |
Mail Address: | ATTN: TAX DEPT, 125 E. JOHN CARPENTER FWY., SUITE 900, IRVING, TX 75062 |
Place of Formation: | NEW YORK |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
HANSEN, JONAS | Vice President | MAIDSTONE RD KINGSTON, MILTON KEYNES, MK |
Name | Role | Address |
---|---|---|
WITT, JOHN | Treasurer | 125 E JOHN CARPENTER #90D, IRVING, TX |
Name | Role | Address |
---|---|---|
WITT, JOHN | Director | 125 E JOHN CARPENTER #90D, IRVING, TX |
ANDERSEN, CARSTEN S. | Director | 322 EAST GRAND AVE., S. SAN FRANCISCO, CA |
CHRISTENSEN, BJARNE | Director | NAVERLAND 7-11, DK2600, COPENHAGEN, DENMARK |
Name | Role | Address |
---|---|---|
ANDERSEN, CARSTEN S. | President | 322 EAST GRAND AVE., S. SAN FRANCISCO, CA |
Name | Role | Address |
---|---|---|
ANDERSEN, CARSTEN S. | Secretary | 322 EAST GRAND AVE., S. SAN FRANCISCO, CA |
Name | Role | Address |
---|---|---|
CHRISTENSEN, BJARNE | Chairman | NAVERLAND 7-11, DK2600, COPENHAGEN, DENMARK |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 1994-08-26 | No data | No data |
NAME CHANGE AMENDMENT | 1993-02-23 | SAMSON TRANSPORT (USA) INC. | No data |
REGISTERED AGENT ADDRESS CHANGED | 1992-07-01 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
Date of last update: 03 Feb 2025
Sources: Florida Department of State