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LAMALIE ASSOCIATES, INC.

Headquarter

Company Details

Entity Name: LAMALIE ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 28 May 1997 (28 years ago)
Date of dissolution: 27 Mar 2003 (22 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 27 Mar 2003 (22 years ago)
Document Number: P97000046958
FEI/EIN Number 592276441
Address: 3903 NORTHDALE BLVD., TAMPA, FL, 33624
Mail Address: TAX DEPT., 622 THIRD AVENUE, 38TH FLOOR, NEW YORK, NY, 10017
ZIP code: 33624
County: Hillsborough
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of LAMALIE ASSOCIATES, INC., NEW YORK 2159462 NEW YORK
Headquarter of LAMALIE ASSOCIATES, INC., CONNECTICUT 0565603 CONNECTICUT
Headquarter of LAMALIE ASSOCIATES, INC., ILLINOIS CORP_59474057 ILLINOIS

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Vice President

Name Role Address
HARRINGTON PATRICK Vice President 622 THIRD AVE., 38TH FLOOR, NEW YORK, NY, 10017
OLESNYCKYJ MYRON Vice President 622 THIRD AVE 39 FL, NEW YORK, NY, 10017

Secretary

Name Role Address
OLESNYCKYJ MYRON Secretary 622 THIRD AVE 39 FL, NEW YORK, NY, 10017

Director

Name Role Address
TREACY JAMES Director 622 THIRD AVE 39 FL, NEW YORK, NY, 10017
MCKELVEY ANDREW Director 622 THIRD AVE 39 FL., NEW YORK, NY, 10017

Chief Executive Officer

Name Role Address
MCKELVEY ANDREW Chief Executive Officer 622 THIRD AVE 39 FL., NEW YORK, NY, 10017

Treasurer

Name Role Address
TEMPANI DAVID Treasurer 622 THIRD AVE 38TH FL, NEW YORK, NY, 10017

Events

Event Type Filed Date Value Description
MERGER 2003-03-27 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000044695
REINSTATEMENT 2001-11-21 No data No data
REGISTERED AGENT ADDRESS CHANGED 2001-11-21 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 No data
REGISTERED AGENT NAME CHANGED 2001-11-21 CORPORATION SERVICE COMPANY No data
CHANGE OF MAILING ADDRESS 2001-11-21 3903 NORTHDALE BLVD., TAMPA, FL 33624 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 No data No data
REINSTATEMENT 2000-11-17 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 No data No data
AMENDED AND RESTATEDARTICLES 1998-12-29 No data No data
MERGER 1998-12-29 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000020953

Documents

Name Date
Merger 2003-03-27
ANNUAL REPORT 2003-01-27
ANNUAL REPORT 2002-02-27
ANNUAL REPORT 2001-11-21
REINSTATEMENT 2000-11-17
ANNUAL REPORT 1999-04-13
Amended and Restated Articles 1998-12-29
Merger 1998-12-29
Amendment 1998-11-06
ANNUAL REPORT 1998-05-06

Date of last update: 03 Feb 2025

Sources: Florida Department of State