ANDOVER PLACE NORTH, INC. - Florida Company Profile
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| Entity Name: | ANDOVER PLACE NORTH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 21 May 1998 (27 years ago) |
| Date of dissolution: | 29 Mar 2023 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 29 Mar 2023 (2 years ago) |
| Document Number: | P98000046117 |
| FEI/EIN Number | 593516795 |
| Address: | 1251 AVENUE OF THE AMERICAS, 35TH FLOOR, NEW YORK, NY, 10020 |
| Mail Address: | 1251 AVENUE OF THE AMERICAS, 35TH FLOOR, NEW YORK, NY, 10020 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROTH LELAND | Treasurer | 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020 |
| WATTERS CONNELL J | Secretary | 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020 |
| TIETJEN GEORGE NIII | Vice President | 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020 |
| BELLI NOEL | Vice President | 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-03-29 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS ARAZO I GP LLC. CONVERSION NUMBER 300000238193 |
| REGISTERED AGENT NAME CHANGED | 2012-02-13 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-13 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-06 | 1251 AVENUE OF THE AMERICAS, 35TH FLOOR, NEW YORK, NY 10020 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-06 | 1251 AVENUE OF THE AMERICAS, 35TH FLOOR, NEW YORK, NY 10020 | - |
| REINSTATEMENT | 2003-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| Conversion | 2023-03-29 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-18 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-21 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-21 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State