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RONCADOR INVESTMENTS N.V.

Company Details

Name: RONCADOR INVESTMENTS N.V.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Aug 1991 (33 years ago)
Date of dissolution: 29 Sep 2004
Entity Number: 1570155
ZIP code: H3B2J-2
County: New York
Place of Formation: Netherlands Antilles
Address: 1155 RENE LEVESQUE BOULEVARD, WEST, SUITE 1020, MONTREAL QUEBEC, Canada, H3B2J-2

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1155 RENE LEVESQUE BOULEVARD, WEST, SUITE 1020, MONTREAL QUEBEC, Canada, H3B2J-2

Chief Executive Officer

Name Role Address
VOLKER MEHNERT Chief Executive Officer 1155 RENE LEVESQUE BOULEVARD, WEST, SUITE 1020, MONTREAL QUEBEC, Canada, H3B2J-2

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
1995-04-13 1997-04-29 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1991-08-15 1995-04-13 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1991-08-15 1993-04-29 Address 37 WEST 65TH STREET, NEW YORK, NY, 10023, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1737543 2004-09-29 ANNULMENT OF AUTHORITY 2004-09-29
990915002324 1999-09-15 BIENNIAL STATEMENT 1999-08-01
970429000995 1997-04-29 CERTIFICATE OF CHANGE 1997-04-29
950413000645 1995-04-13 CERTIFICATE OF CHANGE 1995-04-13
000053006051 1993-10-13 BIENNIAL STATEMENT 1993-08-01
930802002566 1993-08-02 BIENNIAL STATEMENT 1992-08-01
930429003254 1993-04-29 BIENNIAL STATEMENT 1992-08-01
910815000146 1991-08-15 APPLICATION OF AUTHORITY 1991-08-15

Date of last update: 05 Jan 2025

Sources: New York Secretary of State