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ARCHLANE CORPORATION N.V.

Company Details

Name: ARCHLANE CORPORATION N.V.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Sep 1990 (34 years ago)
Date of dissolution: 24 Sep 2003
Entity Number: 1474075
ZIP code: 10043
County: New York
Place of Formation: Netherlands Antilles
Address: C/O CITIBANK NA, 153 E 53RD ST, NEW YORK, NY, United States, 10043
Principal Address: THOMPSON BOULEVARD, AT OAKES FIELD, NASSAU, Bahamas, The

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O CITIBANK NA, 153 E 53RD ST, NEW YORK, NY, United States, 10043

Chief Executive Officer

Name Role Address
ROSE V FERGUSON Chief Executive Officer C/O CITITRUST (BAHAMAS) LTD, THOMPSON BLVD AT OAKES FIELD, NASSAU, Bahamas, The

History

Start date End date Type Value
1993-12-02 1998-09-30 Address C/O CITIBANK NA, 909 3RD AVENUE 30TH FLOOR, NEW YORK, NY, 10043, USA (Type of address: Service of Process)
1990-09-11 1993-12-02 Address 153 EAST 53RD STREET, NEW YORK, NY, 10043, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1682617 2003-09-24 ANNULMENT OF AUTHORITY 2003-09-24
980930002594 1998-09-30 BIENNIAL STATEMENT 1998-09-01
961217002463 1996-12-17 BIENNIAL STATEMENT 1996-09-01
931202002627 1993-12-02 BIENNIAL STATEMENT 1993-09-01
900911000235 1990-09-11 APPLICATION OF AUTHORITY 1990-09-11

Date of last update: 05 Jan 2025

Sources: New York Secretary of State