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SERMINCO U.S.A. CORP.

Company Details

Name: SERMINCO U.S.A. CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Aug 1991 (33 years ago)
Date of dissolution: 17 Feb 1995
Entity Number: 1571130
ZIP code: 10019
County: Westchester
Place of Formation: New York
Principal Address: 3690 MOUNT DIABLO BOULEVARD, LAFAYETTE, CA, United States, 94549
Address: 1633 BROADWAY, NEW YORK, NY, United States, 10019

Shares Details

Shares issued 2000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 1633 BROADWAY, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
CARLOS RODRIGUEZ - PASTOR Chief Executive Officer 3690 MOUNT DIABLO BOULEVARD, LAFAYETTE, CA, United States, 94549

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 1633 BROADWAY, NEW YORK, NY, 10019

Filings

Filing Number Date Filed Type Effective Date
950217000195 1995-02-17 CERTIFICATE OF DISSOLUTION 1995-02-17
000053003731 1993-10-08 BIENNIAL STATEMENT 1993-08-01
930427002737 1993-04-27 BIENNIAL STATEMENT 1992-08-01
910826000232 1991-08-26 CERTIFICATE OF INCORPORATION 1991-08-26

Date of last update: 22 Jan 2025

Sources: New York Secretary of State