| Name: | TWENTY-FIRST AUSTRALIA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Feb 1992 (33 years ago) |
| Date of dissolution: | 30 Jun 2004 |
| Entity Number: | 1613491 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | LEVEL 12, 56 PITT STREET, SYDNEY, Australia, NSW-2000 |
| Address: | ATT: PETER D. KOFFLER, 78 THIRD AVENUE, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATT: PETER D. KOFFLER, 78 THIRD AVENUE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| MR. CHRISTOPHER BRIAN PEDERSEN | Chief Executive Officer | LEVEL 12, 56 PITT STREET, SYDNEY, Australia, NSW-2000 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-01-30 | 2000-03-24 | Address | 1 O'CONNELL ST, LEVEL 21, SYDNEY, 2000, AUT (Type of address: Principal Executive Office) |
| 1994-03-17 | 2000-03-24 | Address | ATTN: PETER D. KOFFLER, 780 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1993-03-09 | 2000-03-24 | Address | 780 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1993-03-09 | 1998-01-30 | Address | 780 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1992-02-18 | 1995-04-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1992-02-18 | 1994-03-17 | Address | ATTN: PETER KOFFLER, 780 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1728194 | 2004-06-30 | DISSOLUTION BY PROCLAMATION | 2004-06-30 |
| 000324002001 | 2000-03-24 | BIENNIAL STATEMENT | 2000-02-01 |
| 980130002941 | 1998-01-30 | BIENNIAL STATEMENT | 1998-02-01 |
| 950414000537 | 1995-04-14 | CERTIFICATE OF AMENDMENT | 1995-04-14 |
| 940317002036 | 1994-03-17 | BIENNIAL STATEMENT | 1994-02-01 |
| 930309002526 | 1993-03-09 | BIENNIAL STATEMENT | 1993-02-01 |
| 920218000120 | 1992-02-18 | CERTIFICATE OF INCORPORATION | 1992-02-18 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
