| Name: | VITRO AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 May 1992 (33 years ago) |
| Date of dissolution: | 12 Mar 2009 |
| Entity Number: | 1640172 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 965 RIDGE LAKE BLVD, STE 300, MEMPHIS, TN, United States, 38120 |
| Address: | 111 EIGHT AVE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHT AVE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| LUIS GONZALEZ SADA | Chief Executive Officer | 965 RIDGE LAKE BLVD, STE 300, MEMPHIS, TN, United States, 38120 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-06-15 | 2004-07-08 | Address | 965 RIDGELAKE BLVD, SUITE 300, MEMPHIS, TN, 38120, USA (Type of address: Chief Executive Officer) |
| 1999-09-27 | 2004-07-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-06-04 | 2000-06-15 | Address | RICHARD MARGAIN 444, COL VALLE DEL CAMPESTRE, GARZA GARCIA NI, 66250, MEX (Type of address: Chief Executive Officer) |
| 1993-08-09 | 2004-07-08 | Address | 965 RIDGE LAKE BOULEVARD, P.O. BOX 171173, MEMPHIS, TN, 38187, 1173, USA (Type of address: Principal Executive Office) |
| 1993-08-09 | 1998-06-04 | Address | RICARDO MARGAIN #444, COL. VALLE DEL CAMPESTRE, GARZA GARCIA, N.L, 66250, MEX (Type of address: Chief Executive Officer) |
| 1992-05-29 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1992-05-29 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090312000191 | 2009-03-12 | CERTIFICATE OF TERMINATION | 2009-03-12 |
| 080630002152 | 2008-06-30 | BIENNIAL STATEMENT | 2008-05-01 |
| 060605002366 | 2006-06-05 | BIENNIAL STATEMENT | 2006-05-01 |
| 040708002876 | 2004-07-08 | BIENNIAL STATEMENT | 2004-05-01 |
| 030109000931 | 2003-01-09 | CERTIFICATE OF AMENDMENT | 2003-01-09 |
| 020606002195 | 2002-06-06 | BIENNIAL STATEMENT | 2002-05-01 |
| 000615002652 | 2000-06-15 | BIENNIAL STATEMENT | 2000-05-01 |
| 990927000308 | 1999-09-27 | CERTIFICATE OF CHANGE | 1999-09-27 |
| 980604002497 | 1998-06-04 | BIENNIAL STATEMENT | 1998-05-01 |
| 960604002071 | 1996-06-04 | BIENNIAL STATEMENT | 1996-05-01 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
