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101 PROPERTIES CORP.

Company Details

Entity Name: 101 PROPERTIES CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 01 Jul 1992 (33 years ago)
Document Number: V47247
FEI/EIN Number 650352334
Address: 1201 ELM STREET, DALLAS, TX, 75270, US
Mail Address: C/O PHILIPPE P. DAUMAN, 1515 BROADWAY, NEW YORK, NY, 10036, US
Place of Formation: FLORIDA

Agent

Name Role
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent

Vice President

Name Role Address
DAUMAN PHILIPPE P Vice President 1515 BROADWAY, NEW YORK, NY, 10036

Secretary

Name Role Address
DAUMAN PHILIPPE P Secretary 1515 BROADWAY, NEW YORK, NY, 10036

Director

Name Role Address
DAUMAN PHILIPPE P Director 1515 BROADWAY, NEW YORK, NY, 10036
ANTIOCO JOHN F Director 1201 ELM STREET, DALLAS, TX, 75270
SMITH GEORGE S Director 1515 BROADWAY, NEW YORK, NY, 10036

President

Name Role Address
ANTIOCO JOHN F President 1201 ELM STREET, DALLAS, TX, 75270

VPCF

Name Role Address
LYALL LYNN J VPCF 1201 ELM STREET, DALLAS, TX, 75270

Assistant Secretary

Name Role Address
STACK ILENE W Assistant Secretary 1515 BROADWAY, NEW YORK, NY, 10036

EXVP

Name Role Address
GILMAN MARK P EXVP 1201 ELM STREET, DALLAS, TX, 75270

Events

Event Type Filed Date Value Description
MERGER 1998-10-06 No data CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS AHV HOLDING CORPORATION. MERGER NUMBER 100000020631

Date of last update: 02 Jan 2025

Sources: Florida Department of State