AUTHORGENICS, INC. - Florida Company Profile
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| Entity Name: | AUTHORGENICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 24 Dec 1990 (35 years ago) |
| Date of dissolution: | 05 Sep 2001 (24 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 05 Sep 2001 (24 years ago) |
| Document Number: | S20562 |
| FEI/EIN Number | 650242585 |
| Address: | 1517 JOHNSON FERRY RD., SUITE 275, MARIETTA, GA, 30062, US |
| Mail Address: | 1517 JOHNSON FERRY RD., SUITE 275, MARIETTA, GA, 30062, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOLOMON LEWIS | Director | 144 NASSAU BLVD., WEST HEMPSTEAD, NY, 11552 |
| SAGER BERT | Director | 6129 SW 70TH ST, MIAMI, FL, 33143 |
| SAWYER KENNETH | Director | ONE RAM RIDGE ROAD, SPRING VALLEY, NY, 10977 |
| SAWYER KENNETH | President | ONE RAM RIDGE ROAD, SPRING VALLEY, NY, 10977 |
| HANNON MARILYN | Secretary | ONE RAM RIDGE ROAD, SPRING VALLEY, NY, 10977 |
| HANNON MARILYN | Treasurer | ONE RAM RIDGE ROAD, SPRING VALLEY, NY, 10977 |
| STACK, BRIAN | Director | 8548 GLENCAIRN LANE, MIAMI LAKES, FL, 33016 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2001-09-05 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS HIGHRAPIDS, INC.. MERGER NUMBER 900000038449 |
| AMENDED AND RESTATEDARTICLES | 2001-02-06 | - | - |
| CHANGE OF MAILING ADDRESS | 2001-02-06 | 1517 JOHNSON FERRY RD., SUITE 275, MARIETTA, GA 30062 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-02-06 | 1517 JOHNSON FERRY RD., SUITE 275, MARIETTA, GA 30062 | - |
| AMENDMENT | 1999-05-03 | - | - |
| AMENDMENT | 1999-03-04 | - | - |
| AMENDMENT | 1997-08-18 | - | - |
| AMENDMENT | 1997-06-24 | - | - |
| NAME CHANGE AMENDMENT | 1997-06-04 | AUTHORGENICS, INC. | - |
| RESTATED ARTICLES | 1997-05-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-09-06 |
| Merger | 2001-09-05 |
| Amended and Restated Articles | 2001-02-06 |
| ANNUAL REPORT | 2000-02-05 |
| Amendment | 1999-05-03 |
| ANNUAL REPORT | 1999-04-30 |
| Amendment | 1999-03-04 |
| Off/Dir Resignation | 1998-12-07 |
| ANNUAL REPORT | 1998-02-17 |
| AMENDMENT | 1997-08-18 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State