| Name: | VALORES FINAMEX INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Feb 1990 (35 years ago) |
| Date of dissolution: | 31 Oct 2016 |
| Entity Number: | 1420978 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 135 EAST 57 STREET, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| EDUARDO CARRILLO | Chief Executive Officer | VALORES FINAMEX S.A. RIO, AMAZONAS #91 COL. CUAUHTEMOC, MEXICO D.F., Mexico |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-04-27 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1990-02-07 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1990-02-07 | 1998-04-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-18203 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-18202 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 161031000384 | 2016-10-31 | CERTIFICATE OF TERMINATION | 2016-10-31 |
| 020219002328 | 2002-02-19 | BIENNIAL STATEMENT | 2002-02-01 |
| 000406002590 | 2000-04-06 | BIENNIAL STATEMENT | 2000-02-01 |
| 990927000196 | 1999-09-27 | CERTIFICATE OF CHANGE | 1999-09-27 |
| 980427002924 | 1998-04-27 | BIENNIAL STATEMENT | 1998-02-01 |
| 940315002737 | 1994-03-15 | BIENNIAL STATEMENT | 1994-02-01 |
| 930421002106 | 1993-04-21 | BIENNIAL STATEMENT | 1993-02-01 |
| C105345-4 | 1990-02-07 | APPLICATION OF AUTHORITY | 1990-02-07 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
