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  5. EGANA OF SWITZERLAND (AMERICA) CORP.

EGANA OF SWITZERLAND (AMERICA) CORP.

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Company Details

Name: EGANA OF SWITZERLAND (AMERICA) CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Dec 1990 (35 years ago)
Date of dissolution: 01 May 2017
Entity Number: 1493756
ZIP code: 75001
County: New York
Place of Formation: New York
Address: 4951 AIRPORT PKWY, STE 802B, ADDISON, TX, United States, 75001
Principal Address: 4951 AIRPORT PKWY, 802B, ADDISON, TX, United States, 75001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4951 AIRPORT PKWY, STE 802B, ADDISON, TX, United States, 75001

Chief Executive Officer

Name Role Address
DANIEL BLUNSCHI Chief Executive Officer 4951 AIRPORT PKWY, 802B, ADDISON, TX, United States, 75001

Links between entities

Type:
Headquarter of
Company Number:
P37265
State:
FLORIDA
FLORIDA profile:
EGANA OF SWITZERLAND (AMERICA) CORP. (FL)

History

Start date End date Type Value
2008-12-17 2011-03-16 Address 4951 AIRPORT PKWY, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer)
2008-04-14 2008-12-17 Address 4951 AIRPORT PKWY, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer)
2008-04-14 2011-03-16 Address 4951 AIRPORT PKWY, STE 803, ADDISON, TX, 75001, USA (Type of address: Service of Process)
2008-04-14 2011-03-16 Address 4951 AIRPORT PKWY, ADDISON, TX, 75001, USA (Type of address: Principal Executive Office)
2000-09-21 2008-04-14 Address 1406 W MCNAB D, FORT LAUDERDALE, FL, 33309, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
170501000184 2017-05-01 CERTIFICATE OF DISSOLUTION 2017-05-01
110316002015 2011-03-16 BIENNIAL STATEMENT 2010-12-01
081217002716 2008-12-17 BIENNIAL STATEMENT 2008-12-01
080414002705 2008-04-14 BIENNIAL STATEMENT 2006-12-01
071017000155 2007-10-17 ANNULMENT OF DISSOLUTION 2007-10-17

Trademarks Section

Serial Number:
75640237
Mark:
CYNTHIA POWERS
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
1999-02-12
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
CYNTHIA POWERS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Jewelry
First Use:
1999-03-01
International Classes:
014 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
75638073
Mark:
JEAN ST. PIERRE
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
1999-02-11
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
JEAN ST. PIERRE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Jewelry
First Use:
1999-03-01
International Classes:
014 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
75638072
Mark:
KENNETH ROCK
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
1999-02-11
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
KENNETH ROCK
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Jewelry
First Use:
1999-03-01
International Classes:
014 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
75638071
Mark:
JOSEPH WEST
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
1999-02-11
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
JOSEPH WEST
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Jewelry
First Use:
1999-03-01
International Classes:
014 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
75638070
Mark:
KELLY LYNN & CO.
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
1999-02-11
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
KELLY LYNN & CO.
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Jewelry
First Use:
1999-03-01
International Classes:
014 - Primary Class
Class Status:
Sec. 8 – Entire Registration

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Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

DANIEL BLUNSCHI

EGANAGOLDPFEIL USA, INC.

Related by address

4951 AIRPORT PKWY, 802B, ADDISON, TX, United States, 75001

EGANAGOLDPFEIL USA, INC.

Date of last update: 15 Mar 2025

Sources: New York Secretary of State

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