COLE SAWGRASS, INC.

Company Details

Entity Name:	COLE SAWGRASS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	15 Feb 1995 (30 years ago)
Date of dissolution:	01 Mar 2001 (24 years ago)
Last Event:	CORPORATE MERGER
Event Date Filed:	01 Mar 2001 (24 years ago)
Document Number:	P95000012804
FEI/EIN Number	65-0560787
Address:	603 W. 50TH STREET, NEW YORK, NY 10019
Mail Address:	603 W. 50TH STREET, C/O GENERAL COUNSEL, NEW YORK, NY 10019
Place of Formation:	FLORIDA

Agent

Name	Role
NATIONSCORP REGISTERED AGENTS, INC.	Agent

Director

Name	Role	Address
COLE, KENNETH	Director	603 N. 50TH ST., NEW YORK CITY, NY 10019
MAYER, STANLEY A	Director	603 W. 50TH ST., NEW YORK, NY 10019

President

Name	Role	Address
COLE, KENNETH	President	603 N. 50TH ST., NEW YORK CITY, NY 10019

Vice President

Name	Role	Address
MAYER, STANLEY A	Vice President	603 W. 50TH ST., NEW YORK, NY 10019

Secretary

Name	Role	Address
COLOSI, MICHAEL	Secretary	603 W. 50TH ST., NEW YORK, NY 10019

Treasurer

Name	Role	Address
EDELMAN, DAVID P	Treasurer	2 EMERSON LANE, SEACACUS, NJ 07094

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2005-09-16	1574 VILLAGE SQUARE BLVD, SUITE 100, TALLAHASSEE, FL 32309	No data
MERGER	2001-03-01	No data	CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P94000014351. MERGER NUMBER 700000035467
CHANGE OF PRINCIPAL ADDRESS	2001-02-06	603 W. 50TH STREET, NEW YORK, NY 10019	No data
CHANGE OF MAILING ADDRESS	2001-02-06	603 W. 50TH STREET, NEW YORK, NY 10019	No data
REGISTERED AGENT NAME CHANGED	1998-06-11	NATIONSCORP REGISTERED AGENTS, INC.	No data

Documents

Name	Date
Merger Sheet	2001-03-01
ANNUAL REPORT	2001-02-06
ANNUAL REPORT	2000-02-16
ANNUAL REPORT	1999-03-01
ANNUAL REPORT	1998-06-11
ANNUAL REPORT	1997-02-12
ANNUAL REPORT	1996-03-20
DOCUMENTS PRIOR TO 1997	1995-02-15

Date of last update: 02 Feb 2025

Sources: Florida Department of State