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AUTOGENESIS TECHNOLOGIES, INC.

Company Details

Entity Name: AUTOGENESIS TECHNOLOGIES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 07 May 1992 (33 years ago)
Date of dissolution: 25 Aug 1995 (29 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Aug 1995 (29 years ago)
Document Number: P38686
FEI/EIN Number 06-1240449
Address: 555 S FEDERAL HWY, BOCA RATON, FL 33432
Mail Address: 555 S FEDERAL HWY, BOCA RATON, FL 33432
ZIP code: 33432
County: Palm Beach
Place of Formation: DELAWARE

Agent

Name Role
UNITED CORPORATE SERVICES, INC. Agent

Director

Name Role Address
KELMAN, ANN Director 350 FIFTH AVENUE, STE. 2112, NEW YORK, NY
POLITIS, VICTOR Director 440 WEST END AVENUE, ACTON, MA
DEVORE, DALE P Director 125 NAGOG PK, ACTON, MA
SPIRO, DIANE Director 350 FIFTH AVENUE #2112, NEW YORK, NY

Treasurer

Name Role Address
KELMAN, ANN Treasurer 350 FIFTH AVENUE, STE. 2112, NEW YORK, NY

Chairman

Name Role Address
KELMAN, CHARLES D Chairman 350 FIFTH AVE S2112, NEW YORK, NY

President

Name Role Address
KELMAN, CHARLES D President 350 FIFTH AVE S2112, NEW YORK, NY

Vice President

Name Role Address
DEVORE, DALE P Vice President 125 NAGOG PK, ACTON, MA

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 1995-08-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 1994-04-19 555 S FEDERAL HWY, BOCA RATON, FL 33432 No data
CHANGE OF MAILING ADDRESS 1994-04-19 555 S FEDERAL HWY, BOCA RATON, FL 33432 No data
REGISTERED AGENT ADDRESS CHANGED 1993-10-06 801 NORTHEAST 167TH STREET, SUITE 300, N MIAMI BEACH, FL 33162 No data

Date of last update: 03 Feb 2025

Sources: Florida Department of State