Corporation · Florida registry
KEEPCO II, INC.
Inc. in Location not reported, Florida · Document #P36837 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
KEEPCO II, INC. is an inactive Florida foreign profit corporation filed on December 27, 1991 (document P36837). Its registered agent is CT CORPORATION SYSTEM. The last annual report on file is 1994.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Foreign Profit Corporation
- Filed
- December 27, 1991Reported filing date
- Document number
- P36837
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Florida registry 10043
- Registered agent
- CT CORPORATION SYSTEM
- Last annual report year
- 1994
- FEI/EIN
- 13-3617723
- Home state
- Delaware
- Address
- C/O HARRIS BERGER, 599 LEXINGTON AVENUE, 21ST FLOOR, NEW YORK, NY, 10043
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- CT CORPORATION SYSTEM
- registered agent
- CT CORPORATION SYSTEM
- President, Treasurer
- GILES DIMITY
- Chairman, Director
- GILES DIMITY
- Vice president, Secretary
- COPOLLA, ROSANNE F.
- officer 4
- SHANIK, NANCY L.
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
1 reported value(s) need review. Original values are retained below.
Registration
- Number
- P36837
- Status
- Inactive
- Home Jurisdiction
- DE
Names
- Legal
- KEEPCO II, INC.
Entity
- Type
- Foreign profit corporation
Addresses
- Principal · Street 1
- C/O HARRIS BERGER
- Principal · Street 2
- 599 LEXINGTON AVENUE, 21ST FLOOR
- Principal · City
- New York
- Principal · Region
- NY
- Principal · Postal Code
- 10043
- Mailing · Street 1
- C/O HARRIS BERGER
- Mailing · Street 2
- 599 LEXINGTON AVENUE, 21ST FLOOR
- Mailing · City
- New York
- Mailing · Region
- NY
- Mailing · Postal Code
- 10043
- Registered Agent · Street 1
- 1200 S. PINE ISLAND ROAD
- Registered Agent · City
- Plantation
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33324
- Officer 1 · Street 1
- 599 LEXINGTON AVENUE, 21 FL.
- Officer 1 · City
- New York
- Officer 1 · Region
- N.
- Officer 2 · Street 1
- 599 LEXINGTON AVE.,21 FL
- Officer 2 · City
- New York
- Officer 2 · Region
- NY
- Officer 3 · Street 1
- 599 LEXINGTON AVE.,21 FL
- Officer 3 · City
- New York
- Officer 3 · Region
- NY
- Officer 4 · Street 1
- 599 LEXINGTON AVE.,21 FL
- Officer 4 · City
- New York
- Officer 4 · Region
- NY
Dates
- Registration
- 1991-12-27
- Last Filing
- 1995-08-25
Identifiers
- Fei
- 13-3617723
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 1994
- 1 · Filed At
- 1994-03-11
- 2 · Year
- 1994
- 2 · Filed At
- 1994-03-11
- 3 · Year
- 1993
- 3 · Filed At
- 1993-03-30
Parties
- Registered Agent · Name
- CT CORPORATION SYSTEM
- Registered Agent · Kind
- Organization
- Officer 1 · Role
- President, Treasurer
- Officer 1 · Kind
- Person
- Officer 1 · Name
- GILES DIMITY
- Officer 2 · Role
- Chairman, Director
- Officer 2 · Kind
- Person
- Officer 2 · Name
- GILES DIMITY
- Officer 3 · Role
- Vice president, Secretary
- Officer 3 · Kind
- Organization
- Officer 3 · Name
- COPOLLA, ROSANNE F.
- Officer 4 · Role
- VASNeeds review · reported value: VASTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
- Officer 4 · Kind
- Organization
- Officer 4 · Name
- SHANIK, NANCY L.
Additional reported values
Other reported details
- Doc number
- P36837
- Status code
- I
- Filing type
- FORP
- Principal postal code
- 10043
- Formation date
- 12271991
- Fei number
- 133617723
- Last transaction date
- 08251995
- Formation jurisdiction
- DE
- Report year 1
- 1994
- Report date 1
- 03111994
- Report year 2
- 1994
- Report date 2
- 03111994
- Report year 3
- 1993
- Report date 3
- 03301993
Names and reported roles
- Company name
- KEEPCO II, INC.
Addresses and locations
- Principal address 1
- C/O HARRIS BERGER
- Principal address 2
- 599 LEXINGTON AVENUE, 21ST FLOOR
- Principal city
- NEW YORK
- Principal state
- NY
Mailing information
- Mailing address 1
- C/O HARRIS BERGER
- Mailing address 2
- 599 LEXINGTON AVENUE, 21ST FLOOR
- Mailing city
- NEW YORK
- Mailing state
- NY
- Mailing postal code
- 10043
Reported officers
- More than six officers
- N
- Officer 1 title
- PT
- Officer 1 type
- P
- Officer 1 name
- GILES DIMITY
- Officer 1 address
- 599 LEXINGTON AVENUE, 21 FL.
- Officer 1 city
- NEW YORK
- Officer 1 state
- N.
- Officer 2 title
- CD
- Officer 2 type
- P
- Officer 2 name
- GILES DIMITY
- Officer 2 address
- 599 LEXINGTON AVE.,21 FL
- Officer 2 city
- NEW YORK
- Officer 2 state
- NY
- Officer 3 title
- VS
- Officer 3 type
- C
- Officer 3 name
- COPOLLA, ROSANNE F.
- Officer 3 address
- 599 LEXINGTON AVE.,21 FL
- Officer 3 city
- NEW YORK
- Officer 3 state
- NY
- Officer 4 title
- VAS
- Officer 4 type
- C
- Officer 4 name
- SHANIK, NANCY L.
- Officer 4 address
- 599 LEXINGTON AVE.,21 FL
- Officer 4 city
- NEW YORK
- Officer 4 state
- NY
Registered agent information
- Agent name
- CT CORPORATION SYSTEM
- Agent type
- C
- Agent address
- 1200 S. PINE ISLAND ROAD
- Registered agent city
- PLANTATION
- Registered agent state
- FL
- Agent postal code
- 33324
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 28056902
- Slug
- keepco-ii-inc-p36837
- Entity type
- Foreign Profit Corporation
- Entity class
- corp
- Is foreign
- 1
- Registry
- FL
- Doc number
- P36837
- Filed on
- 1991-12-27
- Status
- Inactive
- Is active
- 0
- Domicile
- DE
- Principals
- [{"r":"PT","n":"GILES DIMITY"},{"r":"CD","n":"GILES DIMITY"},{"r":"VS","n":"COPOLLA, ROSANNE F."},{"r":"VAS","n":"SHANIK, NANCY L."}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- location-not-reported
- Address
- C/O HARRIS BERGER, 599 LEXINGTON AVENUE, 21ST FLOOR, NEW YORK, NY, 10043
- Zip
- 10043
- Location state
- NY
Names and reported roles
- Name
- KEEPCO II, INC.
- City name
- Location not reported
Registered agent information
- Agent name
- CT CORPORATION SYSTEM
- Agent address
- 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324
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Other companies with GILES DIMITY
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| KEEPCO I, INC. | Corporation | Dec 27, 1991 |
Other companies with COPOLLA, ROSANNE F.
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| KEEPCO I, INC. | Corporation | Dec 27, 1991 |
Other companies with SHANIK, NANCY L.
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| KEEPCO I, INC. | Corporation | Dec 27, 1991 |
Other companies with GILES DIMITY
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| KEEPCO I, INC. | Corporation | Dec 27, 1991 |
Also in 10043
| Business | Type | Filed |
|---|---|---|
| CITICORP COMMODITIES CORPORATION | Corporation | Apr 11, 1991 |
| CITICORP VENTURE CAPITAL LTD. | Corporation | Apr 27, 1988 |
| CITICORP INTERNATIONAL TRADING COMPANY, INC. | Corporation | Aug 2, 1983 |
| CITICORP ADVANCED TECHNOLOGY SERVICES, INC. | Corporation | May 2, 1980 |
| POP TROPHY INC. | Corporation | Dec 10, 1992 |
| POP TROPHY I INC. | Corporation | Dec 2, 1992 |
| AURORA PLAZA REALTY INC., Dissolved November 1, 1998 | Corporation | Jan 30, 1992 |
| CARE REALTY CORP., Dissolved June 1, 1999 | Corporation | Aug 6, 1992 |
| AIG Real Estate Holdings, LLC, Dissolved April 1, 2010 | LLC | Dec 12, 2007 |
| U.S. Wall Street Union Bank Ltd | Corporation | Dec 8, 2021 |