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OBSA INTERNATIONAL, INC.

Company Details

Name: OBSA INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Nov 1989 (35 years ago)
Entity Number: 1394021
ZIP code: 10022
County: New York
Place of Formation: Texas
Principal Address: 399 PARK AVENUE, 37TH FLOOR, NEW YORK, NY, United States, 10022
Address: 399 PARK AVE, 37TH FL, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
SERFIN SECURITIES INC DOS Process Agent 399 PARK AVE, 37TH FL, NEW YORK, NY, United States, 10022

Agent

Name Role Address
WALTER A. KAPUSCINSKI Agent 399 PARK AVE., 37TH FLOOR, NEW YORK, NY, 10022

Chief Executive Officer

Name Role Address
FRANCISCO QUIJANO LEGORRETA Chief Executive Officer AV RICARDO MARGAIN ZOZAYO 260, COL VALLE DE CAMPESTRE, MONTERRY, Mexico

History

Start date End date Type Value
1993-12-23 1997-12-15 Address AVE INSURGENTES SUR 1931, COLONIA GUADALUPE INN, MEXICO______DF, 01020, MEX (Type of address: Chief Executive Officer)
1993-12-23 1997-12-15 Address 399 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1992-12-30 1993-12-23 Address RIO AMAZONAS #62, COL. CUAUHTEMOC, MEXICO, D.F., 06500, MEX (Type of address: Chief Executive Officer)
1992-12-30 1993-12-23 Address 399 PARK AVENUE, 37TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1992-12-30 1993-12-23 Address 399 PARK AVENUE, 37TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1992-07-22 1992-12-30 Address 399 PARK AVE., 37TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1989-11-06 1992-07-22 Address 342 MADISON AVENUE, SUITE 909, NEW YORK, NY, 10173, USA (Type of address: Registered Agent)
1989-11-06 1992-07-22 Address ONE RIVERWAY, SUITE 1250, HOUSTON, TX, 77056, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
971215002153 1997-12-15 BIENNIAL STATEMENT 1997-11-01
931223002346 1993-12-23 BIENNIAL STATEMENT 1993-11-01
921230002457 1992-12-30 BIENNIAL STATEMENT 1992-11-01
920722000255 1992-07-22 CERTIFICATE OF AMENDMENT 1992-07-22
C130716-2 1990-04-17 CERTIFICATE OF AMENDMENT 1990-04-17
C073091-5 1989-11-06 APPLICATION OF AUTHORITY 1989-11-06

Date of last update: 23 Jan 2025

Sources: New York Secretary of State