Search icon

MARQUESA (BARBADOS)

Company Details

Name: MARQUESA (BARBADOS)
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Apr 1991 (34 years ago)
Date of dissolution: 25 Oct 1999
Entity Number: 1541273
County: New York
Place of Formation: Barbados
Foreign Legal Name: MARQUESA LTD.
Fictitious Name: MARQUESA (BARBADOS)
Address: VIA BERTOLONI, 55, ROME, Italy
Principal Address: VIA A. BERTOLONI, 55, ROME, Italy

DOS Process Agent

Name Role Address
C/O LUPOI DOS Process Agent VIA BERTOLONI, 55, ROME, Italy

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MAURIZIO LUPOI Chief Executive Officer VIA A. BERTOLONI, 55, ROME, Italy

History

Start date End date Type Value
1997-06-20 1999-10-25 Address 3 SOUTH MAIN STREET, PO BOX 428, ALLENTOWN, NJ, 08501, 0428, USA (Type of address: Service of Process)
1993-06-09 1997-06-20 Address 475 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1991-04-18 1993-06-09 Address 600 THIRD AVENUE, ATT: NEIL STEVENSON, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
991025000693 1999-10-25 SURRENDER OF AUTHORITY 1999-10-25
970620002064 1997-06-20 BIENNIAL STATEMENT 1997-04-01
930609002826 1993-06-09 BIENNIAL STATEMENT 1992-04-01
910418000221 1991-04-18 APPLICATION OF AUTHORITY 1991-04-18

Date of last update: 15 Mar 2025

Sources: New York Secretary of State