Search icon

MARTINEZ VALERO (USA) LTD.

Company Details

Name: MARTINEZ VALERO (USA) LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Jul 1991 (34 years ago)
Date of dissolution: 25 Jan 2012
Entity Number: 1561651
ZIP code: 10019
County: New York
Place of Formation: Delaware
Address: 152 WEST 57TH STREET, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 152 WEST 57TH STREET, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
JUAN DE DIOS MARTINEZ Chief Executive Officer 152 W 57TH ST, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
1993-07-30 2003-07-15 Address 152 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
DP-2127562 2012-01-25 ANNULMENT OF AUTHORITY 2012-01-25
030715002423 2003-07-15 BIENNIAL STATEMENT 2003-07-01
010730002229 2001-07-30 BIENNIAL STATEMENT 2001-07-01
930730002963 1993-07-30 BIENNIAL STATEMENT 1992-07-01
910715000435 1991-07-15 APPLICATION OF AUTHORITY 1991-07-15

Date of last update: 22 Jan 2025

Sources: New York Secretary of State