| Name: | TOLOSA CORPORATION N.V. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Oct 1987 (37 years ago) |
| Date of dissolution: | 28 Oct 2009 |
| Entity Number: | 1208165 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | Netherlands Antilles |
| Principal Address: | 6 JOHN B. GORSIRAWEG, PO BOX 3889, CURACAO, Netherlands Antilles |
| Address: | ATTN: MICHEL CHOURAQUI, 230 FIFTH AVE. STE 411, NEW YORK, NY, United States, 10001 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| M FADEL LAHLOU SOCIETE NATIONALE D'INVESTISSEMENT (SNI) | Chief Executive Officer | 60 RUE D'ALGER, CASABLANCA, Morocco |
| Name | Role | Address |
|---|---|---|
| C/O PRESIDENTIAL MANAGEMEN, INC. | DOS Process Agent | ATTN: MICHEL CHOURAQUI, 230 FIFTH AVE. STE 411, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-10-05 | 2000-02-16 | Address | CAISSE DE DEPOT ET DE GESTION, PLACE MAULEY EL HASSAN, BP NO. 408 RABAT, 00000, MAR (Type of address: Chief Executive Officer) |
| 1994-10-05 | 2000-03-21 | Address | 130 CEDAR STREET, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 1994-09-20 | 1994-10-05 | Address | 130 CEDAR STREET, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 1987-10-13 | 1994-09-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1987-10-13 | 1994-09-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1807777 | 2009-10-28 | ANNULMENT OF AUTHORITY | 2009-10-28 |
| 000321000610 | 2000-03-21 | CERTIFICATE OF CHANGE | 2000-03-21 |
| 000216002506 | 2000-02-16 | BIENNIAL STATEMENT | 1999-10-01 |
| 971023002656 | 1997-10-23 | BIENNIAL STATEMENT | 1997-10-01 |
| 941005002000 | 1994-10-05 | BIENNIAL STATEMENT | 1993-10-01 |
| 940920000534 | 1994-09-20 | CERTIFICATE OF CHANGE | 1994-09-20 |
| B553596-6 | 1987-10-13 | APPLICATION OF AUTHORITY | 1987-10-13 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
