Macandrews & Forbes Incorporated
Address: 35 East 62nd Street, New York, NY 10065
Macandrews & Forbes Incorporated (Entity# F92000000223) is a business entity registered with Florida Department of State, Division of Corporations. The business start date is November 12, 1992. The entity status is Active.
Business Overview
| Entity Number | F92000000223 |
| Entity Name | Macandrews & Forbes Incorporated |
| Principal Address |
35 East 62nd Street New York NY 10065 |
| Entity Type | Foreign Profit Corporation |
| Status | Active |
| State | DE |
| Filed Date | 1992-11-12 |
| FEI EIN Number | 13-3603886 |
| Last Event | Name Change Amendment |
| Last Event Date | 2014-12-05 |
Registered Agent
| Registered Agent | The Prentice-Hall Corporation System Inc. |
| Agent Address |
1201 Hays Street Tallahassee FL 32301 |
Corporate officers
| Role | Officer Name | Address |
|---|---|---|
| Secretary, Vice President | Borofsky, Michael C. | |
| Treasurer | Cadugan, James | |
| Ceo, Chairman, Director | Perelman, Ronald O. | |
| Cfo, Evp | Savas, Paul G. | |
| Executive Vice Chairman, Director | Schwartz, Barry F. |
Office Location
| Street Address | 35 East 62nd Street |
| City | New York |
| State | NY |
| Zip Code | 10065 |
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| Entity Name | Office Address | Agent | Start Date | Status |
|---|---|---|---|---|
| G Y H Management Corp. | 404 E 66th Street 7M, New York | Heifitz, Gabriella | 2015-01-28 | Inactive |
| Oak Equities Waste And Recycling Corp. | 200 East 61st Street, Suite 35-F, New York | Incorporating Services, Ltd. | 2011-09-22 | Inactive |
| Czar Capital Inc. | 767 Lexington Avenue, Suite 305, New York | United States Corporation Agents, Inc. | 2008-09-11 | Inactive |
| The Kosciuszko Foundation, Inc. | 15 E 65 Street, New York | Nrai Services, Inc | 2006-03-13 | Active |
| Macandrews & Forbes Group, Incorporated | Attn: General Counsel, 35 E 62nd St, New York | 2005-01-07 | Inactive | |
| Macandrews & Forbes Inc. | Attn: General Counsel, 35 E 62nd Street, New York | 1987-08-28 | Inactive | |
| B & B Holding Corp. | Mrs. Hilaire Beck, 817 Fifth Avenue, 5th Floor, New York | Chopin, L. Frank | 1983-01-28 | Active |
| BHS Dade, Llc | 770 Lexington Avenue, New York | Nrai Services, Inc. | 2015-05-28 | Inactive |
| Philco Sunshine Partners Llc | C/O Philco Llc, 301 East 63rd St., Suite 14F, New York | Nrai Services, Inc | 2005-06-16 | Inactive |
| Boys' Towns Of Italy, Inc. | 250 E 63rd St., Ste 204, New York | United States Corporation Company | 1954-07-08 | Inactive |
Business Officer
| Role | Name / Organization | Address |
|---|---|---|
| Agent | The Prentice-Hall Corporation System Inc. | 1201 Hays Street, Tallahassee, FL 32301 |
Entities with the same agent
| Entity Name | Office Address | Agent | Start Date | Status |
|---|---|---|---|---|
| Baltimore Orioles, Inc. | 333 West Camden St., Baltimore | The Prentice-Hall Corporation System Inc. | 1993-09-15 | Active |
| Rittal Corp. | One Rittal Place, Urbana | The Prentice-Hall Corporation System Inc. | 1993-08-16 | Inactive |
| Hampton Hill Management Inc. | % Weatherly & Co., 1155 15th St., Nw, Ste 811, Washington | The Prentice-Hall Corporation System Inc. | 1992-07-31 | Inactive |
| Fairview Villas Partners, Inc. | 2355 Waukegan Road, Suite A200, Bannockburn | The Prentice-Hall Corporation System Inc. | 1992-01-21 | Inactive |
| O'Brien/Atkins Associates, P.A. | 5001 S. Miami Boulevard, Durham | The Prentice-Hall Corporation System Inc. | 1991-06-28 | Active |
| TAL International Container Corporation | 100 Manhattanville Road, Purchase | The Prentice-Hall Corporation System Inc. | 1990-07-20 | Active |
| Modernage Furniture, Inc. | 375 Northridge Rd, Ste 400, Atlanta | The Prentice-Hall Corporation System Inc. | 1989-10-03 | Inactive |
| Factor Care Plus, Inc. | 9100 Keystone Crossing Way, Suite 500, Indianapolis | The Prentice-Hall Corporation System Inc. | 1989-05-22 | Inactive |
| Tadiran Electronic Industries, Inc. | 5733 Myerlake Circlle, Clearwater | The Prentice-Hall Corporation System Inc. | 1982-06-10 | Inactive |
| One Winthrop Properties, Inc. | C/O The First Winthrop Group, 7 Bulfinch Place Suite 500 P.O. Bo, Boston | The Prentice-Hall Corporation System Inc. | 1981-03-13 | Inactive |
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Dataset Information
| Data Provider | Florida Department of State, Division of Corporations |
| Jurisdiction | Florida State |
| Related Datasets | Florida State Employees |
This dataset includes 1.6 million business entities (corporations, limited liability companies, limited partnerships, and trademarks) registered with Florida Department of State, Division of Corporations. Each business is registered with business name, principal address, mailing address, agent name, agent address, entity status, type, officer, and creation date.