Search icon

PARIVA PROPERTIES N.V.

Company Details

Name: PARIVA PROPERTIES N.V.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Aug 1992 (32 years ago)
Date of dissolution: 15 Sep 1994
Entity Number: 1662108
ZIP code: 10573
County: Westchester
Place of Formation: Netherlands Antilles
Principal Address: 1155 RENE LEVESQUE BLVD. WEST, SUITE 1020, MONTREAL, QUEBEC, Canada, H3B2J-2
Address: 450 WESTCHESTER AVENUE, PORTCHESTER, NY, United States, 10573

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O GARY SWEET DOS Process Agent 450 WESTCHESTER AVENUE, PORTCHESTER, NY, United States, 10573

Chief Executive Officer

Name Role Address
VOLKER MEHNERT Chief Executive Officer 1155 RENE LEVESQUE BLVD. WEST, SUITE 1020, MONTREAL, QUEBEC, Canada, H3B2J-2

History

Start date End date Type Value
1992-08-27 1994-09-15 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1992-08-27 1994-09-15 Address 450 WESTCHESTER AVENUE, PORTCHESTER, NY, 10573, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
940915000024 1994-09-15 SURRENDER OF AUTHORITY 1994-09-15
930924003408 1993-09-24 BIENNIAL STATEMENT 1993-08-01
920827000209 1992-08-27 APPLICATION OF AUTHORITY 1992-08-27

Date of last update: 04 Jan 2025

Sources: New York Secretary of State