Corporation · Florida registry
NAPA, INC.
Inc. in Location not reported, Florida · Document #P00000083738 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
NAPA, INC. is an inactive Florida domestic profit corporation filed on September 5, 2000 (document P00000083738). Its registered agent is CORPORATION SERVICE COMPANY. The last annual report on file is 2012.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Domestic Profit Corporation
- Filed
- September 5, 2000Reported filing date
- Document number
- P00000083738
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Florida registry 10016
- Registered agent
- CORPORATION SERVICE COMPANY
- Last annual report year
- 2012
- FEI/EIN
- 06-1594692
- Address
- 200 MADISON AVENUE, NEW YORK, NY, 10016
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- CORPORATION SERVICE COMPANY
- DIR
- BONAN GILLES
- CDIR
- ROCHE FRANCOIS
- PRES
- BONAN GILLES
- TRES
- ROCHE FRANCOIS
- registered agent
- CORPORATION SERVICE COMPANY
- officer 1
- BONAN GILLES
- officer 2
- ROCHE FRANCOIS
- officer 3
- CORIATT GAUBIL VIVIANE
- officer 4
- BONAN GILLES
- officer 5
- ROCHE FRANCOIS
- officer 6
- GLEIZE MARTIN
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: 1201 HAYS STREET, TALLAHASSEE, FL, 32301
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
6 reported value(s) need review. Original values are retained below.
Registration
- Number
- P00000083738
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- NAPA, INC.
Entity
- Type
- Domestic profit corporation
Addresses
- Principal · Street 1
- 200 MADISON AVENUE
- Principal · City
- New York
- Principal · Region
- NY
- Principal · Postal Code
- 10016
- Principal · Country
- US
- Mailing · Street 1
- 200 MADISON AVENUE
- Mailing · City
- New York
- Mailing · Region
- NY
- Mailing · Postal Code
- 10016
- Mailing · Country
- US
- Registered Agent · Street 1
- 1201 HAYS STREET
- Registered Agent · City
- Tallahassee
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 32301
- Officer 1 · Street 1
- 200 MADISON AVENUE
- Officer 1 · City
- New York
- Officer 1 · Region
- NY
- Officer 1 · Postal Code
- 10016
- Officer 2 · Street 1
- 200 MADISON AVENUE
- Officer 2 · City
- New York
- Officer 2 · Region
- NY
- Officer 2 · Postal Code
- 10016
- Officer 3 · Street 1
- 200 MADISON AVENUE
- Officer 3 · City
- New York
- Officer 3 · Region
- NY
- Officer 3 · Postal Code
- 10016
- Officer 4 · Street 1
- 200 MADISON AVENUE
- Officer 4 · City
- New York
- Officer 4 · Region
- NY
- Officer 4 · Postal Code
- 10016
- Officer 5 · Street 1
- 200 MADISON AVENUE
- Officer 5 · City
- New York
- Officer 5 · Region
- NY
- Officer 5 · Postal Code
- 10016
- Officer 6 · Street 1
- 200 MADISON AVENUE
- Officer 6 · City
- New York
- Officer 6 · Region
- NY
- Officer 6 · Postal Code
- 10016
Dates
- Registration
- 2000-09-05
- Last Filing
- 2013-04-02
Identifiers
- Fei
- 06-1594692
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
- 2012
- 1 · Filed At
- 2012-03-21
- 2 · Year
- 2012
- 2 · Filed At
- 2012-03-21
- 3 · Year
- 2011
- 3 · Filed At
- 2011-03-16
Parties
- Registered Agent · Name
- CORPORATION SERVICE COMPANY
- Registered Agent · Kind
- Organization
- Officer 1 · Role
- DIRNeeds review · reported value: DIRTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
- Officer 1 · Kind
- Person
- Officer 1 · Name
- BONAN GILLES
- Officer 2 · Role
- CDIRNeeds review · reported value: CDIRTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
- Officer 2 · Kind
- Person
- Officer 2 · Name
- ROCHE FRANCOIS
- Officer 3 · Role
- DIRNeeds review · reported value: DIRTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
- Officer 3 · Kind
- Person
- Officer 3 · Name
- CORIATT GAUBIL VIVIANE
- Officer 4 · Role
- PRESNeeds review · reported value: PRESTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
- Officer 4 · Kind
- Person
- Officer 4 · Name
- BONAN GILLES
- Officer 5 · Role
- TRESNeeds review · reported value: TRESTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
- Officer 5 · Kind
- Person
- Officer 5 · Name
- ROCHE FRANCOIS
- Officer 6 · Role
- SECNeeds review · reported value: SECTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
- Officer 6 · Kind
- Person
- Officer 6 · Name
- GLEIZE MARTIN
Additional reported values
Other reported details
- Doc number
- P00000083738
- Status code
- I
- Filing type
- DOMP
- Principal postal code
- 10016
- Formation date
- 09052000
- Fei number
- 061594692
- Last transaction date
- 04022013
- Formation jurisdiction
- FL
- Report year 1
- 2012
- Report date 1
- 03212012
- Report year 2
- 2012
- Report date 2
- 03212012
- Report year 3
- 2011
- Report date 3
- 03162011
Names and reported roles
- Company name
- NAPA, INC.
Addresses and locations
- Principal address 1
- 200 MADISON AVENUE
- Principal city
- NEW YORK
- Principal state
- NY
- Principal country
- US
Mailing information
- Mailing address 1
- 200 MADISON AVENUE
- Mailing city
- NEW YORK
- Mailing state
- NY
- Mailing postal code
- 10016
- Mailing country
- US
Reported officers
- More than six officers
- N
- Officer 1 title
- DIR
- Officer 1 type
- P
- Officer 1 name
- BONAN GILLES
- Officer 1 address
- 200 MADISON AVENUE
- Officer 1 city
- NEW YORK
- Officer 1 state
- NY
- Officer 1 postal code
- 10016
- Officer 2 title
- CDIR
- Officer 2 type
- P
- Officer 2 name
- ROCHE FRANCOIS
- Officer 2 address
- 200 MADISON AVENUE
- Officer 2 city
- NEW YORK
- Officer 2 state
- NY
- Officer 2 postal code
- 10016
- Officer 3 title
- DIR
- Officer 3 type
- P
- Officer 3 name
- CORIATT GAUBIL VIVIANE
- Officer 3 address
- 200 MADISON AVENUE
- Officer 3 city
- NEW YORK
- Officer 3 state
- NY
- Officer 3 postal code
- 10016
- Officer 4 title
- PRES
- Officer 4 type
- P
- Officer 4 name
- BONAN GILLES
- Officer 4 address
- 200 MADISON AVENUE
- Officer 4 city
- NEW YORK
- Officer 4 state
- NY
- Officer 4 postal code
- 10016
- Officer 5 title
- TRES
- Officer 5 type
- P
- Officer 5 name
- ROCHE FRANCOIS
- Officer 5 address
- 200 MADISON AVENUE
- Officer 5 city
- NEW YORK
- Officer 5 state
- NY
- Officer 5 postal code
- 10016
- Officer 6 title
- SEC
- Officer 6 type
- P
- Officer 6 name
- GLEIZE MARTIN
- Officer 6 address
- 200 MADISON AVENUE
- Officer 6 city
- NEW YORK
- Officer 6 state
- NY
- Officer 6 postal code
- 10016
Registered agent information
- Agent name
- CORPORATION SERVICE COMPANY
- Agent type
- C
- Agent address
- 1201 HAYS STREET
- Registered agent city
- TALLAHASSEE
- Registered agent state
- FL
- Agent postal code
- 32301
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 25748714
- Slug
- napa-inc-p00000083738
- Entity type
- Domestic Profit Corporation
- Entity class
- corp
- Is foreign
- 0
- Registry
- FL
- Doc number
- P00000083738
- Filed on
- 2000-09-05
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"DIR","n":"BONAN GILLES"},{"r":"CDIR","n":"ROCHE FRANCOIS"},{"r":"DIR","n":"CORIATT GAUBIL VIVIANE"},{"r":"PRES","n":"BONAN GILLES"},{"r":"TRES","n":"ROCHE FRANCOIS"},{"r":"SEC","n":"GLEIZE MARTIN"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- location-not-reported
- Address
- 200 MADISON AVENUE, NEW YORK, NY, 10016
- Zip
- 10016
- Location state
- NY
Names and reported roles
- Name
- NAPA, INC.
- City name
- Location not reported
Registered agent information
- Agent name
- CORPORATION SERVICE COMPANY
- Agent address
- 1201 HAYS STREET, TALLAHASSEE, FL, 32301
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|---|---|---|
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| STANTEC CONSULTING INTERNATIONAL LLC | LLC | Oct 4, 2021 |
| TIGERDIRECT, LLC | LLC | Feb 12, 2021 |
| SUNSYSTEM FLORIDA, LLC | LLC | Jan 31, 2020 |
| NORTHSTAR ENERGY MANAGEMENT, LLC | LLC | Jan 16, 2020 |
| RIDENOW GROUP, INC. | Corporation | Dec 20, 2018 |
| ROGERS MASSACHUSETTS CORPORATION | Corporation | Dec 21, 2016 |
Other companies with BONAN GILLES
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| VERA EUROPEAN INTERIORS, INC. | Corporation | Mar 24, 1997 |
Other companies with ROCHE FRANCOIS
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| VERA EUROPEAN INTERIORS, INC. | Corporation | Mar 24, 1997 |
Other companies with CORIATT GAUBIL VIVIANE
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| I EMPRESS DESIGN, LLC | LLC | Aug 21, 2012 |
| A STEP BEYOND DESIGN CONCEPT, LLC | LLC | Aug 13, 2019 |
| VERA EUROPEAN INTERIORS, INC. | Corporation | Mar 24, 1997 |
Other companies with GLEIZE MARTIN
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| PALMITA LLC | LLC | Sep 14, 2012 |
| VERA EUROPEAN INTERIORS, INC. | Corporation | Mar 24, 1997 |
| ICORA, INC. | Corporation | Mar 24, 1997 |
Other companies with BONAN GILLES
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| VERA EUROPEAN INTERIORS, INC. | Corporation | Mar 24, 1997 |
Other companies with ROCHE FRANCOIS
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| VERA EUROPEAN INTERIORS, INC. | Corporation | Mar 24, 1997 |
Other companies with CORIATT GAUBIL VIVIANE
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| I EMPRESS DESIGN, LLC | LLC | Aug 21, 2012 |
| A STEP BEYOND DESIGN CONCEPT, LLC | LLC | Aug 13, 2019 |
| VERA EUROPEAN INTERIORS, INC. | Corporation | Mar 24, 1997 |
Other companies with GLEIZE MARTIN
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| PALMITA LLC | LLC | Sep 14, 2012 |
| VERA EUROPEAN INTERIORS, INC. | Corporation | Mar 24, 1997 |
| ICORA, INC. | Corporation | Mar 24, 1997 |
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