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CONDOTTE AMERICA, INC.

Branch

Company Details

Name: CONDOTTE AMERICA, INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 29 Nov 1993 (31 years ago)
Authority Date: 29 Nov 1993 (31 years ago)
Last Annual Report: 09 Apr 2001 (24 years ago)
Branch of: CONDOTTE AMERICA, INC., FLORIDA (Company Number M62587)
Organization Number: 0323140
Principal Office: 9200 S. DADELAND BLVD., SUITE # 225, MIAMI, FL 33156
Place of Formation: FLORIDA

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Vice President

Name Role
Enrique I Espino Vice President

Secretary

Name Role
Maria Ortiz Secretary

Treasurer

Name Role
Juan J Iglesias Treasurer

Director

Name Role
CLAUDIO RECCHI Director
JOHN LOWELL Director

President

Name Role
ALLEN C HARPER President

Former Company Names

Name Action
RECCHI AMERICA, INC. Old Name

Filings

Name File Date
Revocation Return 2002-11-01
Revocation of Certificate of Authority 2002-11-01
Sixty Day Notice Return 2002-09-01
Annual Report 2001-05-01
Annual Report 2000-05-01
Amendment 1999-11-08
Annual Report 1999-06-21
Annual Report 1998-05-18
Annual Report 1997-07-01
Annual Report 1996-07-01

Sources: Kentucky Secretary of State