| Name: | AMERICAN UTEX INTERNATIONAL LIMITED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Dec 1990 (34 years ago) |
| Date of dissolution: | 05 Aug 2014 |
| Entity Number: | 1496641 |
| ZIP code: | 10107 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 250 WEST 57TH ST / SUITE 1619, NEW YORK, NY, United States, 10107 |
| Principal Address: | 463 SEVENTH AVENUE / 6TH FL, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| LAW OFFICES OF BART J EAGLE | DOS Process Agent | 250 WEST 57TH ST / SUITE 1619, NEW YORK, NY, United States, 10107 |
| Name | Role | Address |
|---|---|---|
| DAVID GURBERG | Chief Executive Officer | C/O UTEX CORPORATION, 845 PLYMOUTH AVE, MONT-ROYAL QUEBEC, Canada, H4P-1B2 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-12-10 | 2011-01-10 | Address | 463 7TH AVE 13TH FLR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2002-06-19 | 2002-12-10 | Address | 463 7TH AVE, 11TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2002-06-19 | 2011-01-10 | Address | 250 WEST 57TH ST, STE 1619, NEW YORK, NY, 10107, USA (Type of address: Service of Process) |
| 1997-12-29 | 1997-12-29 | Shares | Share type: PAR VALUE, Number of shares: 5000, Par value: 1000 |
| 1997-12-29 | 1997-12-29 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 1990-12-19 | 1997-12-29 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 1990-12-19 | 2002-06-19 | Address | 666 FIFTH AVENUE, NEW YORK, NY, 10103, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140805000032 | 2014-08-05 | CERTIFICATE OF DISSOLUTION | 2014-08-05 |
| 110110002470 | 2011-01-10 | BIENNIAL STATEMENT | 2010-12-01 |
| 090108002688 | 2009-01-08 | BIENNIAL STATEMENT | 2008-12-01 |
| 061211002561 | 2006-12-11 | BIENNIAL STATEMENT | 2006-12-01 |
| 050119002855 | 2005-01-19 | BIENNIAL STATEMENT | 2004-12-01 |
| 021210002500 | 2002-12-10 | BIENNIAL STATEMENT | 2002-12-01 |
| 020619002505 | 2002-06-19 | BIENNIAL STATEMENT | 2000-12-01 |
| 971229000126 | 1997-12-29 | CERTIFICATE OF AMENDMENT | 1997-12-29 |
| 960206000183 | 1996-02-06 | CERTIFICATE OF AMENDMENT | 1996-02-06 |
| 901219000370 | 1990-12-19 | CERTIFICATE OF INCORPORATION | 1990-12-19 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
