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 |
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 |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
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 |
Name | Role | Address |
---|---|---|
OLESNYCKYJ MYRON | Secretary | 622 THIRD AVE 39 FL, NEW YORK, NY, 10017 |
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 |
Name | Role | Address |
---|---|---|
MCKELVEY ANDREW | Chief Executive Officer | 622 THIRD AVE 39 FL., NEW YORK, NY, 10017 |
Name | Role | Address |
---|---|---|
TEMPANI DAVID | Treasurer | 622 THIRD AVE 38TH FL, NEW YORK, NY, 10017 |
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 |
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