THEORY FLORIDA LLC has been set up 9/23/2005 in state DE.
The current status of the business is Active. The THEORY FLORIDA LLC principal address is 38 Gansevoort St, New York, NY, 10014.
Meanwhile you can send your letters to 38 Gansevoort St, New York, NY, 10014.
The company`s registered agent is COGENCY GLOBAL INC. 115 North Calhoun Street, Tallahassee, FL, 32301.
The company`s management are Chairman, F, O, , - Arieven Yoram, Chairman, H, A, I - Yanai Kazumi, Chairman, E, O, , - Tandon Dinesh. The last significant event in the company history is LC NAME CHANGE which is dated by 5/30/2014. This decision is take in action on unknown. The company annual reports filed on Annual reports – 4/10/2020.
Company number M05000005280
Status Active
FEI number 300334038
Company Type Foreign Limited Liability
Home State DE
Last activity date 5/30/2014
Date Of Incorporation 9/23/2005
Principal Address
38 Gansevoort St, New York, NY, 10014
Mailing Address 38 Gansevoort St, New York, NY, 10014
THEORY FLORIDA LLC Fictitious Names
THEORY FLORIDA LLC Principals
Yoram Arieven
Chairman, F, O, ,
Arieven Yoram
Address
38 Gansevoort St, New York, NY, 10014
Kazumi Yanai
Chairman, H, A, I
Yanai Kazumi
Address
38 Gansevoort St, New York, NY, 10014
Dinesh Tandon
Chairman, E, O, ,
Tandon Dinesh
Address
38 Gansevoort St, New York, NY, 10014
Last Annual Reports
2020 4/10/2020
2020 4/10/2020
2019 4/16/2019
Registered Agent
Agent Name COGENCY GLOBAL INC. (c)
Agent Address
115 North Calhoun Street, Tallahassee, FL, 32301
THEORY FLORIDA LLC Events
9/15/2006 REVOKED FOR ANNUAL REPORT
8/28/2007 CANCEL ADM DISS/REV
5/30/2014 LC NAME CHANGE