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BAKER NORTON U.S., INC. - Florida Company Profile

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Company Details

Entity Name: BAKER NORTON U.S., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 28 Apr 1992 (33 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: V32074
FEI/EIN Number 650393912
Address: 425 Privet Road, Horsham, PA, 19044, US
Mail Address: 425 Privet Road, Horsham, PA, 19044, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Agent -
Griffin Deborah Sr 425 Privet Road, Horsham, PA, 19044
O'Grady Brendan President 400 Interpace Parkway, Bldg. A,, Parsippany, NJ, 07054
Shanahan Brian Secretary 425 PRIVET RD, HORSHAM, PA, 19044
Sestak Patricia Assi 425 Privet Road, Horsham, PA, 19044
Dimitropoulos Thomas Assi 425 Privet Road, Horsham, PA, 19044
Peterson Debra Treasurer 400 Interpace Parkway, Bldg. A,, Parsippany, NJ, 07054

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-08 425 Privet Road, Horsham, PA 19044 -
CHANGE OF MAILING ADDRESS 2021-04-08 425 Privet Road, Horsham, PA 19044 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
REGISTERED AGENT NAME CHANGED 2006-04-24 CORPORATE CREATIONS NETWORK INC. -
NAME CHANGE AMENDMENT 1992-07-24 BAKER NORTON U.S., INC. -

Documents

Name Date
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-02-22
ANNUAL REPORT 2019-01-21
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-01-06
AMENDED ANNUAL REPORT 2015-07-30
ANNUAL REPORT 2015-02-20
ANNUAL REPORT 2014-04-25
ANNUAL REPORT 2013-04-24

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Date of last update: 02 Jul 2025

Sources: Florida Department of State