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 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 1155 RENE LEVESQUE BOULEVARD, WEST, SUITE 1020, MONTREAL QUEBEC, Canada, H3B2J-2 |
Name | Role | Address |
---|---|---|
VOLKER MEHNERT | Chief Executive Officer | 1155 RENE LEVESQUE BOULEVARD, WEST, SUITE 1020, MONTREAL QUEBEC, Canada, H3B2J-2 |
Name | Role | Address |
---|---|---|
THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
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) |
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