DAVIDOFF OF GENEVA USA, INC.
Main Information
| Company Name | DAVIDOFF OF GENEVA USA, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1995021625 |
| Company Status | Active |
| Domicile State | Connecticut |
| Creation Date | 1995-02-20 |
| Original Formation Date | 1989-01-09 |
| Inactive Date | 2024-05-07 |
| Report Due Date | 2017-02-28 |
| Renewal Date | - |
| Years Due |
2017/2018
|
| Company Agent | NATIONAL CORPORATE RESEARCH, LTD. |
About Company
DAVIDOFF OF GENEVA USA, INC. operates as a Foreign For-Profit Corporation with business ID 345814.DAVIDOFF OF GENEVA USA, INC. was formed on Monday 20th February 1995, so this company age is twenty-nine years, two months and twenty-two days. This company is currently active .
Principal office address of DAVIDOFF OF GENEVA USA, INC. is 3001 GATEWAY CENTRE PARKWAY, PINELLAS PARK, FL, 33782, USA. This address coordinates are: 27° 51' 23.8" N , 82° 40' 32" W.
There are currently three company principals in DAVIDOFF OF GENEVA USA, INC.. They are: treasurer Douglas Laue, president James Young, director Diane Kalambokas. This company agent is NATIONAL CORPORATE RESEARCH, LTD.. According to the register, this agent type is Business.
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GPS
Data: 27° 51' 23.8" N
82° 40' 32" W
Address
Principal Office Address: 3001 GATEWAY CENTRE PARKWAY, PINELLAS PARK, FL, 33782, USAApplicant Address: -
Company Agent
| Name | NATIONAL CORPORATE RESEARCH, LTD. |
| Type | Business |
| Address | 3310 BUSY BEE LANE, INDIANAPOLIS, IN, 46227 - , USA |
| NATIONAL CORPORATE RESEARCH, LTD. | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Douglas Laue | Treasurer | 3001 Gateway Centre Parkway, Pinellas Park, FL, 33782, USA |
| View Douglas Laue Full Report » | ||
| James Young | President | 3001 Gateway Centre Parkway, Pinellas Park, FL, 33782, USA |
| View James Young Full Report » | ||
| Diane Kalambokas | Director | 3001 Gateway Centre Parkway, Pinellas Park, FL, 33782, USA |
| View Diane Kalambokas Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1995-02-20 | 1995-02-20 | 0002353955 |
| Business Entity Report | 1996-03-05 | 1996-03-05 | 0002353956 |
| Business Entity Report | 1997-02-11 | 1997-02-11 | 0002353957 |
| Business Entity Report | 1999-03-31 | 1999-03-31 | 0002353958 |
| Change of Registered Office/Agent | 2000-09-04 | 2000-09-04 | 0002353959 |
| Business Entity Report | 2002-03-11 | 2002-03-11 | 0002353960 |
| Business Entity Report | 2003-03-03 | 2003-03-03 | 0002353961 |
| Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0002353962 |
| Revocation of Certificate of Authority | 2008-01-18 | 2008-01-18 | 0002353963 |
| Application for Reinstatement | 2008-08-25 | 2008-08-25 | 0002353965 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| DAVIDOFF OF GENEVA (CT.), INC | 2015-02-20 | 2015-02-20 | 0002353970 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| DAVIDOFF OF GENEVA USA, INC. | 3001 GATEWAY CENTRE PARKWAY, PINELLAS PARK, FL, 33782, USA | Active |
| STATIONARY POWER SERVICES INC | 3985 GATEWAY CTR BLVD #180, PINELLAS PARK, FL, 33782, USA | Revoked |
| VNI INC | 8800 49 ST STE #301, PINELLAS PARK, FL, 33782, USA | Revoked |
| A1 AUTO EXCHANGE LLC | 2805 87TH PL. UNIT 107, PINELLAS PARK, FL, 33782, USA | Voluntarily Dissolved |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| DAVIDOFF OF GENEVA USA, INC. | 3001 GATEWAY CENTRE PARKWAY, PINELLAS PARK, FL, 33782, USA | Active |
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