USBusinessLookup.com
Menu

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Details may be incomplete or outdated.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.

officer 1
BONAN GILLES
officer 4
BONAN GILLES
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

Correct or remove this record.

Same registered agent

CORPORATION SERVICE COMPANY

BusinessCityTypeFiledStatus
AMERICAN INTERCONTINENTAL UNIVERSITY SYSTEM, INC.Location not reported, FL · ActiveLocation not reported, FLCorporationMar 20, 2023Active
AXIS PORTABLE AIR LLCLocation not reported, FL · ActiveLocation not reported, FLLLCMar 20, 2023Active
HANU SOFTWARE SOLUTIONS, LLCLocation not reported, FL · ActiveLocation not reported, FLLLCJan 12, 2023Active
TILL PAYMENTS LLCLocation not reported, FL · ActiveLocation not reported, FLLLCFeb 14, 2022Active
STANTEC CONSULTING INTERNATIONAL LLCLocation not reported, FL · ActiveLocation not reported, FLLLCOct 4, 2021Active
TIGERDIRECT, LLCLocation not reported, FL · ActiveLocation not reported, FLLLCFeb 12, 2021Active
SUNSYSTEM FLORIDA, LLCLocation not reported, FL · ActiveLocation not reported, FLLLCJan 31, 2020Active
NORTHSTAR ENERGY MANAGEMENT, LLCLocation not reported, FL · ActiveLocation not reported, FLLLCJan 16, 2020Active
RIDENOW GROUP, INC.Location not reported, FL · ActiveLocation not reported, FLCorporationDec 20, 2018Active
ROGERS MASSACHUSETTS CORPORATIONLocation not reported, FL · ActiveLocation not reported, FLCorporationDec 21, 2016Active

Other companies with BONAN GILLES

All filings reporting this name

BusinessCityTypeFiledStatus
VERA EUROPEAN INTERIORS, INC.Location not reported, FL · InactiveLocation not reported, FLCorporationMar 24, 1997Inactive

Other companies with ROCHE FRANCOIS

All filings reporting this name

BusinessCityTypeFiledStatus
VERA EUROPEAN INTERIORS, INC.Location not reported, FL · InactiveLocation not reported, FLCorporationMar 24, 1997Inactive

Other companies with CORIATT GAUBIL VIVIANE

All filings reporting this name

BusinessCityTypeFiledStatus
I EMPRESS DESIGN, LLCFort Myers, FL · InactiveFort Myers, FLLLCAug 21, 2012Inactive
A STEP BEYOND DESIGN CONCEPT, LLCBonita Springs, FL · InactiveBonita Springs, FLLLCAug 13, 2019Inactive
VERA EUROPEAN INTERIORS, INC.Location not reported, FL · InactiveLocation not reported, FLCorporationMar 24, 1997Inactive

Other companies with GLEIZE MARTIN

All filings reporting this name

BusinessCityTypeFiledStatus
PALMITA LLCMiami, FL · InactiveMiami, FLLLCSep 14, 2012Inactive
VERA EUROPEAN INTERIORS, INC.Location not reported, FL · InactiveLocation not reported, FLCorporationMar 24, 1997Inactive
ICORA, INC.Location not reported, FL · ActiveLocation not reported, FLCorporationMar 24, 1997Active

Other companies with BONAN GILLES

All filings reporting this name

BusinessCityTypeFiledStatus
VERA EUROPEAN INTERIORS, INC.Location not reported, FL · InactiveLocation not reported, FLCorporationMar 24, 1997Inactive

Other companies with ROCHE FRANCOIS

All filings reporting this name

BusinessCityTypeFiledStatus
VERA EUROPEAN INTERIORS, INC.Location not reported, FL · InactiveLocation not reported, FLCorporationMar 24, 1997Inactive

Other companies with CORIATT GAUBIL VIVIANE

All filings reporting this name

BusinessCityTypeFiledStatus
I EMPRESS DESIGN, LLCFort Myers, FL · InactiveFort Myers, FLLLCAug 21, 2012Inactive
A STEP BEYOND DESIGN CONCEPT, LLCBonita Springs, FL · InactiveBonita Springs, FLLLCAug 13, 2019Inactive
VERA EUROPEAN INTERIORS, INC.Location not reported, FL · InactiveLocation not reported, FLCorporationMar 24, 1997Inactive

Other companies with GLEIZE MARTIN

All filings reporting this name

BusinessCityTypeFiledStatus
PALMITA LLCMiami, FL · InactiveMiami, FLLLCSep 14, 2012Inactive
VERA EUROPEAN INTERIORS, INC.Location not reported, FL · InactiveLocation not reported, FLCorporationMar 24, 1997Inactive
ICORA, INC.Location not reported, FL · ActiveLocation not reported, FLCorporationMar 24, 1997Active

Also in 10016

Browse this ZIP

BusinessCityTypeFiledStatus
HARDER STONEROCK LLPNew York, NY · ActiveNew York, NYPartnershipJul 31, 2013Active
HONG AND CO. NEW YORKNew York, NY · ActiveNew York, NYCorporationNov 2, 2015Active
NY COLORS GROUP INC.New York, NY · ActiveNew York, NYCorporationOct 29, 2010Active
KAZACHOK INC.New York, NY · ActiveNew York, NYCorporationFeb 22, 2008Active
NANSHAN AMERICA CO. LTD.New York, NY · ActiveNew York, NYCorporationAug 25, 2008Active
ZAFRAN SECURITY, INC.Location not reported, FL · ActiveLocation not reported, FLCorporationJan 22, 2024Active
CORIX INSURANCE SERVICES, LLCLocation not reported, FL · ActiveLocation not reported, FLLLCFeb 11, 2019Active
ARKAEA MEDIA GROUP INC.Location not reported, FL · ActiveLocation not reported, FLCorporationOct 17, 2023Active
MISSONI USA INC.Bal Harbour, FL · ActiveBal Harbour, FLCorporationNov 30, 2018Active
GF MANAGEMENT ENTERPRISES INC.Boca Raton, FL · ActiveBoca Raton, FLCorporationMar 22, 2021Active