Entity Name: | ADENATNO - USA, INCORPORATED |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 01 May 1992 (33 years ago) |
Date of dissolution: | 16 Oct 1998 (26 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 16 Oct 1998 (26 years ago) |
Document Number: | V32983 |
FEI/EIN Number | 65-0530109 |
Address: | % RABOBANK NEDERLAND/LEGAL DEPT, 245 PARK AVE., 36TH FLOOR, NEW YORK, NY 10167 |
Mail Address: | % RABOBANK NEDERLAND/LEGAL DEPT, 245 PARK AVE., 36TH FLOOR, NEW YORK, NY 10167 |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 |
Name | Role | Address |
---|---|---|
LOTUFO, MARIO | President | 245 PARK AVE., 36TH FL, NEW YORK, NY 10167 |
Name | Role | Address |
---|---|---|
LOTUFO, MARIO | Secretary | 245 PARK AVE., 36TH FL, NEW YORK, NY 10167 |
Name | Role | Address |
---|---|---|
LOTUFO, MARIO | Treasurer | 245 PARK AVE., 36TH FL, NEW YORK, NY 10167 |
Name | Role | Address |
---|---|---|
LOTUFO, MARIO | Director | 245 PARK AVE., 36TH FL, NEW YORK, NY 10167 |
WAGNER, WILLIAM | Director | 245 PARK AVE., 36TH FL, NEW YORK, NY 10167 |
RIEDLIN, HANNO | Director | 245 PARK AVE., 36TH FL, NEW YORK, NY 10167 |
HENRICH, GEORGE | Director | 245 PARK AVE., 36TH FL, NEW YORK, NY 10167 |
Name | Role | Address |
---|---|---|
LODISH, ALVIN D | Assistant Secretary | 245 PARK AVE., 36TH FL, NEW YORK, NY 10167 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | No data | No data |
REGISTERED AGENT ADDRESS CHANGED | 1997-05-06 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
CHANGE OF PRINCIPAL ADDRESS | 1997-05-06 | % RABOBANK NEDERLAND/LEGAL DEPT, 245 PARK AVE., 36TH FLOOR, NEW YORK, NY 10167 | No data |
CHANGE OF MAILING ADDRESS | 1997-05-06 | % RABOBANK NEDERLAND/LEGAL DEPT, 245 PARK AVE., 36TH FLOOR, NEW YORK, NY 10167 | No data |
REGISTERED AGENT NAME CHANGED | 1997-05-06 | CT CORPORATION SYSTEM | No data |
REINSTATEMENT | 1996-11-26 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | No data | No data |
REINSTATEMENT | 1995-06-14 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 1997-05-06 |
REINSTATEMENT | 1996-11-26 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State