ASTRALTECH AMERICAS INC. - Florida Company Profile
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| Entity Name: | ASTRALTECH AMERICAS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Oct 1993 (32 years ago) |
| Date of dissolution: | 10 Sep 1998 (27 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Sep 1998 (27 years ago) |
| Document Number: | P93000072401 |
| FEI/EIN Number | 650446914 |
| Mail Address: | 321 ROYAL POINCIANA PLAZA SOUTH, PALM BEACH, FL, 33480 |
| Address: | 5400 BROKEN SOUND BLVD., BOCA RATON, FL, 33487 |
| ZIP code: | 33487 |
| City: | Boca Raton |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GREENBERG HARVEY | Director | 2100 STE-CATHERINE ST., SUITE 900, MONTREAL, QUEBEC |
| GREENBERG HARVEY | Treasurer | 2100 STE-CATHERINE ST., SUITE 900, MONTREAL, QUEBEC |
| GREENBERG IAN | Director | 2100 STE-CATHERINE ST W SUITE 1000, MONTREAL, QUEBEC, H3H 2 |
| GREENBERG SIDNEY | Director | 2100 STE-CATHERINE ST W SUITE #1000, MONTREAL, QU, H3H2T |
| GREENBERG SIDNEY | Chief Executive Officer | 2100 STE-CATHERINE ST W SUITE #1000, MONTREAL, QU, H3H2T |
| BAKER D H | Assistant Secretary | 321 ROYAL POINCIANA PLAZA, PALM BEACH, FL, 33480 |
| GAGNON CLAUDE | Secretary | 2100 STE-CATHERINE ST W SUITE #1000, MONTREAL, QUEBEC H3H 2T3 |
| GAGNON CLAUDE | Treasurer | 2100 STE-CATHERINE ST W SUITE #1000, MONTREAL, QUEBEC H3H 2T3 |
| NOLLET PIERRE | Secretary | 2100 STE CATHERINE ST., SUITE 900, MONTREAL, QUEBEC H3H 2T3 |
| BAKER DAVID H | Agent | %ALLEY MAASS, ROGERS & LINDSEY, P.A., PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1998-09-10 | - | - |
| AMENDMENT | 1998-09-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-08 | %ALLEY MAASS, ROGERS & LINDSEY, P.A., 321 ROYAL POINCIANA PLAZA, PALM BEACH, FL 33480 | - |
| REGISTERED AGENT NAME CHANGED | 1996-10-01 | BAKER, DAVID H | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-10-01 | 5400 BROKEN SOUND BLVD., BOCA RATON, FL 33487 | - |
| REINSTATEMENT | 1996-10-01 | - | - |
| CHANGE OF MAILING ADDRESS | 1996-10-01 | 5400 BROKEN SOUND BLVD., BOCA RATON, FL 33487 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1998-09-10 |
| Amendment | 1998-09-04 |
| ANNUAL REPORT | 1998-05-21 |
| ANNUAL REPORT | 1997-05-08 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State