Search icon

EDELMEX INC.

Company Details

Name: EDELMEX INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Dec 1986 (38 years ago)
Date of dissolution: 15 Jul 1998
Entity Number: 1089694
ZIP code: 10003
County: New York
Place of Formation: New York
Address: 11 FIFTH AVENUE, APARTMENT 3-L, NEW YORK, NY, United States, 10003

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DIANA PACK Chief Executive Officer 11 FIFTH AVENUE, APARTMENT 3-L, NEW YORK, NY, United States, 10003

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 11 FIFTH AVENUE, APARTMENT 3-L, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
1993-01-20 1994-01-06 Address 11 FIFTH AVENUE, APT 6-S, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
1993-01-20 1994-01-06 Address 11 FIFTH AVENUE, APT 6-S, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
1993-01-20 1994-01-06 Address 11 FIFTH AVENUE, APT 6-S, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
1986-12-04 1993-01-20 Address 11 FIFTH AVE, APT 62, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
980715000088 1998-07-15 CERTIFICATE OF DISSOLUTION 1998-07-15
961219002303 1996-12-19 BIENNIAL STATEMENT 1996-12-01
940106002225 1994-01-06 BIENNIAL STATEMENT 1993-12-01
930120003318 1993-01-20 BIENNIAL STATEMENT 1992-12-01
B431179-4 1986-12-04 CERTIFICATE OF INCORPORATION 1986-12-04

Date of last update: 06 Jan 2025

Sources: New York Secretary of State