| Name: | SCOTIA INTERNATIONAL INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Sep 1988 (36 years ago) |
| Date of dissolution: | 24 Jan 2005 |
| Entity Number: | 1292387 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | CASA DE BOLSA INVERLAT, BOSQUE DE CIRUELOS 120-10, BOSQUE DE LAS LOMAS, Mexico |
| Address: | 17 STATE STREET, NEW YORK, NY, United States, 10004 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| HECTOR MADERO | DOS Process Agent | 17 STATE STREET, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| AGUSTIN LEGORRETA | Chief Executive Officer | CASA DE BOLSA INVERLAT, BOSQUE DE CIRUELOS 120-10, BOSQUE DE LAS LOMAS, Mexico |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1988-09-16 | 2000-02-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-09-16 | 1993-05-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050124000261 | 2005-01-24 | CERTIFICATE OF TERMINATION | 2005-01-24 |
| 010713000639 | 2001-07-13 | CERTIFICATE OF AMENDMENT | 2001-07-13 |
| 000214001161 | 2000-02-14 | CERTIFICATE OF CHANGE | 2000-02-14 |
| 930518002852 | 1993-05-18 | BIENNIAL STATEMENT | 1992-09-01 |
| B685591-5 | 1988-09-16 | APPLICATION OF AUTHORITY | 1988-09-16 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
