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NAFINSA REAL ESTATE CORPORATION

NAFINSA REAL ESTATE CORPORATION

Company Details

Name:	NAFINSA REAL ESTATE CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	11 Mar 1993 (32 years ago)
Date of dissolution:	12 May 2010
Entity Number:	1709465
ZIP code:	10017
County:	New York
Place of Formation:	Delaware
Principal Address:	330 MADISON AVE, NEW YORK, NY, United States, 10017
Address:	330 MADISON AVE, STE 665, NEW YORK, NY, United States, 10017

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
MARCOS GORAY	Chief Executive Officer	330 MADISON AVE, NEW YORK, NY, United States, 10017

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	330 MADISON AVE, STE 665, NEW YORK, NY, United States, 10017

History

Start date	End date	Type	Value
2007-03-23	2009-03-04	Address	330 MADISON AVE, NEW YORK, NY, 10710, USA (Type of address: Principal Executive Office)
2007-03-23	2009-03-04	Address	330 MADISON AVE, NEW YORK, NY, 10710, USA (Type of address: Chief Executive Officer)
2003-03-13	2007-03-23	Address	330 MADISON AVE, STE 665, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2003-03-13	2007-03-23	Address	330 MADISON AVE, STE 665, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2002-12-18	2003-03-13	Address	21 E 63RD ST, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
2002-12-18	2003-03-13	Address	21 E 63RD ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2002-12-18	2003-03-13	Address	21 E 63RD ST, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
1994-06-02	2002-12-18	Address	450 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1994-06-02	2002-12-18	Address	DECHERT PRICE & RHOADS, 477 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1994-06-02	2002-12-18	Address	450 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1993-03-11	1994-06-02	Address	DECHERT, PRICE & RHOADS, 477 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
100512000202	2010-05-12	CERTIFICATE OF TERMINATION	2010-05-12
090304002205	2009-03-04	BIENNIAL STATEMENT	2009-03-01
070323003195	2007-03-23	BIENNIAL STATEMENT	2007-03-01
050506002933	2005-05-06	BIENNIAL STATEMENT	2005-03-01
030313002465	2003-03-13	BIENNIAL STATEMENT	2003-03-01
021218002395	2002-12-18	BIENNIAL STATEMENT	2001-03-01
940602002054	1994-06-02	BIENNIAL STATEMENT	1994-03-01
940323000516	1994-03-23	CERTIFICATE OF AMENDMENT	1994-03-23
930311000161	1993-03-11	APPLICATION OF AUTHORITY	1993-03-11

Date of last update: 26 Feb 2025

Sources: New York Secretary of State