| Name: | ALLENDE & BREA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Mar 1987 (38 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 1149559 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 10 ROCKEFELLER PLAZA, SUITE 1001, NEW YORK, NY, United States, 10020 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ALLENDE & BREA, INC., FLORIDA | F05000007208 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 10 ROCKEFELLER PLAZA, SUITE 1001, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| TEODOSIO C. BREA | Chief Executive Officer | MAIPU 1300, FLOOR 11TH, BUENOS AIRES, Argentina |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1987-03-03 | 1993-07-29 | Address | 10 ROCKEFELLER PLAZA, SUITE 1014, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2110078 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 051110002604 | 2005-11-10 | BIENNIAL STATEMENT | 2005-03-01 |
| 990630002413 | 1999-06-30 | BIENNIAL STATEMENT | 1999-03-01 |
| 970401002367 | 1997-04-01 | BIENNIAL STATEMENT | 1997-03-01 |
| 930729002586 | 1993-07-29 | BIENNIAL STATEMENT | 1993-03-01 |
| B464701-3 | 1987-03-03 | CERTIFICATE OF INCORPORATION | 1987-03-03 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
