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GARANTIA HOLDINGS INC.

GARANTIA HOLDINGS INC.

Company Details

Name:	GARANTIA HOLDINGS INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	09 Sep 1992 (32 years ago)
Date of dissolution:	05 Apr 2006
Entity Number:	1664456
ZIP code:	10022
County:	New York
Place of Formation:	Delaware
Address:	C/O S.D. DANIELS & CO LLC, 485 MADISON AVE, 17TH FL, NEW YORK, NY, United States, 10022

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
GEORG EHRENSPERGER	Chief Executive Officer	AV BRG FARIA LIMA 3064, 12 AND, SAO PAULO SP, Brazil

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	C/O S.D. DANIELS & CO LLC, 485 MADISON AVE, 17TH FL, NEW YORK, NY, United States, 10022

History

Start date	End date	Type	Value
2002-12-10	2005-05-03	Address	AV BRIG FARIA LIMA 3064, 12 AND, SAO PAKLO SP, 01455, 100, BRA (Type of address: Chief Executive Officer)
2002-12-10	2005-05-03	Address	C/O S D DANIELS & CO PC, 420 MADISON AVE 7TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2002-12-10	2005-05-03	Address	C/O S D DANIELS & CO PC, 420 MADISON AVE 7TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1999-09-21	2002-12-10	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1992-09-09	1999-09-21	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1992-09-09	1999-09-21	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
060405000909	2006-04-05	CERTIFICATE OF TERMINATION	2006-04-05
050503002984	2005-05-03	BIENNIAL STATEMENT	2004-09-01
021210002590	2002-12-10	BIENNIAL STATEMENT	2002-09-01
990921001086	1999-09-21	CERTIFICATE OF CHANGE	1999-09-21
920909000045	1992-09-09	APPLICATION OF AUTHORITY	1992-09-09

Date of last update: 08 Feb 2025

Sources: New York Secretary of State