| Entity Name: | MENAGE A TROIS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 26 Sep 1991 (33 years ago) |
| Document Number: | S82741 |
| FEI/EIN Number | 593086830 |
| Address: | 35 OLD KINGS RD. N., PALM COAST, FL, 32137, US |
| Mail Address: | 2200 POWELL STREET, SUITE 800, EMERYVILLE, CA, 94608, US |
| ZIP code: | 32137 |
| County: | Flagler |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| GLASSER, HARVEY | Director | 2200 POWELL STREET, SUITE 800, EMERYVILLE, CA, 94608 |
| HAAS, JIM | Director | 2200 POWELL STREET, SUITE 800, EMERYVILLE, CA, 94608 |
| NORTON, ELIZABETH | Director | 5436 A1A SOUTH, ST. AUGUSTINE, FL |
| MURPHY JIM | Director | 2200 POWELL STREET SUITE 800, EMERYVILLE, CA, 94608 |
| Name | Role | Address |
|---|---|---|
| HAAS, JIM | Vice President | 2200 POWELL STREET, SUITE 800, EMERYVILLE, CA, 94608 |
| Name | Role | Address |
|---|---|---|
| HAAS, JIM | Secretary | 2200 POWELL STREET, SUITE 800, EMERYVILLE, CA, 94608 |
| NORTON, ELIZABETH | Secretary | 5436 A1A SOUTH, ST. AUGUSTINE, FL |
| MURPHY JIM | Secretary | 2200 POWELL STREET SUITE 800, EMERYVILLE, CA, 94608 |
| Name | Role | Address |
|---|---|---|
| NORTON, ELIZABETH | Treasurer | 5436 A1A SOUTH, ST. AUGUSTINE, FL |
| MURPHY JIM | Treasurer | 2200 POWELL STREET SUITE 800, EMERYVILLE, CA, 94608 |
| Name | Role | Address |
|---|---|---|
| GLASSER, HARVEY | President | 2200 POWELL STREET, SUITE 800, EMERYVILLE, CA, 94608 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1996-07-18 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P94000017303. CORPORATE MERGER NUMBER 300000010423 |
| REINSTATEMENT | 1994-10-05 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | No data | No data |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
