| Name: | GEO V. BULLEN & SON, FLORIDA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Dec 2001 (23 years ago) |
| Date of dissolution: | 28 Jul 2010 |
| Branch of: | GEO V. BULLEN & SON, FLORIDA, INC., Florida (Company Number L57913) |
| Entity Number: | 2710419 |
| ZIP code: | 33477 |
| County: | Nassau |
| Place of Formation: | Florida |
| Address: | 351 SOUTH U.S. HWY 1, # 106, JUPITER, FL, United States, 33477 |
| Name | Role | Address |
|---|---|---|
| MATTHEW C FOX | Chief Executive Officer | 365 CANTITUE ST, BEDFORD HILLS, NY, United States, 10507 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 351 SOUTH U.S. HWY 1, # 106, JUPITER, FL, United States, 33477 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-12-15 | 2010-03-08 | Address | 414 SOUTH BEACH RD, JUPITER ISLAND, FL, 33455, USA (Type of address: Chief Executive Officer) |
| 2003-12-15 | 2007-12-12 | Address | 1001 N. U.S. HIGHWAY 1, SUITE 306, JUPITER, FL, 33477, USA (Type of address: Principal Executive Office) |
| 2001-12-19 | 2007-12-12 | Address | 1001 N. U.S. HIGHWAY 1, SUITE 306, JUPITER, FL, 33477, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1895350 | 2010-07-28 | ANNULMENT OF AUTHORITY | 2010-07-28 |
| 100308002795 | 2010-03-08 | BIENNIAL STATEMENT | 2009-12-01 |
| 071212002900 | 2007-12-12 | BIENNIAL STATEMENT | 2007-12-01 |
| 031215002365 | 2003-12-15 | BIENNIAL STATEMENT | 2003-12-01 |
| 011219000411 | 2001-12-19 | APPLICATION OF AUTHORITY | 2001-12-19 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
