MyGlobalConcierge.Com Inc. – 1997 – Inactive FL
COMPANY INFORMATION
Name: MYGLOBALCONCIERGE.COM, INC.
Address: 701 BRICKELL AVENUE;SUITE 3120
MIAMI, FL 33131
FILING INFORMATION
Filing Date: 08/13/1997
State of Incorporation: FLORIDA
Date Incorporated: 08/13/1997
Status: INACTIVE
Corporation Type: PROFIT
Business Type: DOMESTIC CORPORATION
Address Type: MAILING
Registration ID#: P97000070240
Federal ID#: 650773497
Where Filed: STATE DEPARTMENT/CORPORATION DIVISION
409 E. GAINES ST
TALLAHASSEE, FL 32301
REGISTERED AGENT INFORMATION
Agent Name: CORPORATE CREATIONS ENTEPRISES, INC
Address: 941 FOURTH STREET
MIAMI BEACH, FL 33139
PRINCIPAL INFORMATION
Name: SEAN P. O'CONNOR
Title: PSTD
Address: 4255 ROUTE 9, SUITE D
FREEHOLD, NJ 07728
Name: MICHAEL D FARKAS
Title: PDST
Address: 701 BRICKELL AVE., STE 3120
MIAMI, FL 33131
AMENDMENT INFORMATION
Amendments: 05/17/2000 MISCELLANEOUS; 2000 ANNUAL REPORT FILED.
02/20/1999 MISCELLANEOUS; 1999 ANNUAL REPORT FILED.
04/01/1998 MISCELLANEOUS; 1998 ANNUAL REPORT FILED.
TAX INFORMATION
Corporate Tax Details:
Annual Report Filed: 05/17/2000
NAME CHANGE HISTORY
NAME CHANGE 09/15/2000 OLD NAME WAS : ATLAS HEALTHCARE, IN
AMENDMENT C.
AMENDMENT AND 04/12/1999 OLD NAME WAS : INFORMATION MANAGEME
NAME CHANGE
FILING EVENTS
11/10/1997 – Reg. Agent Change
Customer: Gregg E. Jaclin, Esq
Richard I. Anslow, Esq
4255 Route 9 Suite D
Freehold, NJ 07728
Name: Information Management Corp.
4/1/1998 – Annual Report
Corp Name: Information Management Corp.
Director Delete: William H. Luckman
President, Secretary, Treasurer: Sean P. O’Connor
2/20/1999 – Annual Report
Corp. Name: Information Management Corp.
PSTD: Sean P. O’Connor
4255 Route 9, Suite D
Freehold NJ 07728
4/12/1999 - Name Change And Ammendment
Name Change from Information Management Corp. to Atlas Healthcare Inc.
5/17/2000 Annual Report / Uniform Bus Rep
Corp. Name: Atlas Healthcare Inc.
Delete – PSTD: Sean P. O’Connor
PDST – Michael D. Farkas
9/15/2000 Name Change Ammendment
Customer: Gregg E. Jaclin, Esq.
Richard I. Anslow & Associates
Name: Atlas Healthcare Inc.
(assume new name is MyGlobalConcierge.com Inc.)
Crash and burn goes the weasel Driving that 10 ton diesel On the
steel rail it will impale Just as AMNE has failed
