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ADENATNO - USA, INCORPORATED

Company Details

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

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324

President

Name Role Address
LOTUFO, MARIO President 245 PARK AVE., 36TH FL, NEW YORK, NY 10167

Secretary

Name Role Address
LOTUFO, MARIO Secretary 245 PARK AVE., 36TH FL, NEW YORK, NY 10167

Treasurer

Name Role Address
LOTUFO, MARIO Treasurer 245 PARK AVE., 36TH FL, NEW YORK, NY 10167

Director

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

Assistant Secretary

Name Role Address
LODISH, ALVIN D Assistant Secretary 245 PARK AVE., 36TH FL, NEW YORK, NY 10167

Events

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

Documents

Name Date
ANNUAL REPORT 1997-05-06
REINSTATEMENT 1996-11-26

Date of last update: 03 Feb 2025

Sources: Florida Department of State