Company Details
Entity Name: |
LAMBDA PHYSIK USA INC. |
Jurisdiction: |
FLORIDA |
Filing Type: |
Domestic Profit |
Status: |
Inactive
|
Date Filed: |
30 Nov 1999 (25 years ago)
|
Document Number: |
P99000103780 |
FEI/EIN Number |
650964734 |
Address: |
5100 PATRICK HENRY DRIVE, SANTA CLARA, CA, 95054 |
Mail Address: |
5100 PATRICK HENRY DRIVE, SANTA CLARA, CA, 95054 |
Place of Formation: |
FLORIDA |
Agent
Name |
Role |
Address |
KNIGHT JEFFERSON P
|
Agent
|
777 BRICKELL AVENUE, MIAMI, FL, 33131
|
Director
Name |
Role |
Address |
AMBROSEO JOHN
|
Director
|
5100 PATRICK HENRY DRIVE, SANTA CLARA, CA, 95054
|
SIMONET HELENE
|
Director
|
5100 PATRICK HENRY DRIVE, SANTA CLARA, CA, 95054
|
Vice President
Name |
Role |
Address |
SIMONET HELENE
|
Vice President
|
5100 PATRICK HENRY DRIVE, SANTA CLARA, CA, 95054
|
DIMARCO BRET
|
Vice President
|
5100 PATRICK HENRY DRIVE, SANTA CLARA, CA, 95054
|
President
Name |
Role |
Address |
AMBROSEO JOHN
|
President
|
5100 PATRICK HENRY DRIVE, SANTA CLARA, CA, 95054
|
Events
Event Type |
Filed Date |
Value |
Description |
MERGER
|
2008-04-02
|
No data
|
CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F00000005060. MERGER NUMBER 700000086527
|
CANCEL ADM DISS/REV
|
2007-09-26
|
No data
|
No data
|
ADMIN DISSOLUTION FOR ANNUAL REPORT
|
2007-09-14
|
No data
|
No data
|
RESTATED ARTICLES
|
2002-12-30
|
No data
|
No data
|
Date of last update: 01 Jan 2025
Sources:
Florida Department of State