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MAVERCY INC.

Company Details

Name: MAVERCY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Jun 1992 (33 years ago)
Date of dissolution: 06 Dec 2018
Entity Number: 1643823
ZIP code: 10003
County: New York
Place of Formation: New York
Address: 200 PARK AVE SOUTH, NEW YORK, NY, United States, 10003
Principal Address: 109 W 26TH ST, 8A, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ALAIN COBLENCE DOS Process Agent 200 PARK AVE SOUTH, NEW YORK, NY, United States, 10003

Chief Executive Officer

Name Role Address
YVES LOURDIN Chief Executive Officer C/O PICTET BANK & TRUST, CHARLOTTE HOUSE, NASSAU, Bahamas, The

History

Start date End date Type Value
2002-06-03 2006-06-01 Address 109 WEST 26TH ST #8A, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
1993-09-14 2006-06-01 Address C/O PICTET BANK & TRUST, LTD., CHARLOTTE HOUSE, 00000, BHS (Type of address: Chief Executive Officer)
1993-09-14 2002-06-03 Address 1430 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1993-09-14 2006-06-01 Address 1370 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1992-06-12 1993-09-14 Address ATTN: PATRICK J. WHITE, 1370 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
181206000120 2018-12-06 CERTIFICATE OF DISSOLUTION 2018-12-06
120718002201 2012-07-18 BIENNIAL STATEMENT 2012-06-01
100622002541 2010-06-22 BIENNIAL STATEMENT 2010-06-01
080710002124 2008-07-10 BIENNIAL STATEMENT 2008-06-01
060601002292 2006-06-01 BIENNIAL STATEMENT 2006-06-01
040625002793 2004-06-25 BIENNIAL STATEMENT 2004-06-01
020603002783 2002-06-03 BIENNIAL STATEMENT 2002-06-01
000601002356 2000-06-01 BIENNIAL STATEMENT 2000-06-01
960711002227 1996-07-11 BIENNIAL STATEMENT 1996-06-01
930914002585 1993-09-14 BIENNIAL STATEMENT 1993-06-01

Date of last update: 22 Jan 2025

Sources: New York Secretary of State