| Name: | THE CERVENA COMPANY LIMITED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Mar 1993 (32 years ago) |
| Date of dissolution: | 25 Jun 2003 |
| Entity Number: | 1710476 |
| ZIP code: | 10112 |
| County: | New York |
| Place of Formation: | New Zealand |
| Principal Address: | 780 THIRD AVENUE, NEW YORK, NY, United States, 10017 |
| Address: | PATTERSON BELKNAP WEBB & TYLER, 30 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10112 |
| Name | Role | Address |
|---|---|---|
| MR RICHARD JANES | Chief Executive Officer | PO BOX 10702, WELLINGTON, New Zealand |
| Name | Role | Address |
|---|---|---|
| C/O MARY M. LURIA, ESQ. | DOS Process Agent | PATTERSON BELKNAP WEBB & TYLER, 30 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10112 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-12-12 | 1997-07-14 | Address | PO BOX 10702, WELLINGTON, 00000, NZL (Type of address: Chief Executive Officer) |
| 1994-04-07 | 1995-12-12 | Address | PO BOX 10702, WELLINGTON, 00000, NZL (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1681966 | 2003-06-25 | ANNULMENT OF AUTHORITY | 2003-06-25 |
| 970714002222 | 1997-07-14 | BIENNIAL STATEMENT | 1997-03-01 |
| 951212002349 | 1995-12-12 | BIENNIAL STATEMENT | 1995-03-01 |
| 940407002629 | 1994-04-07 | BIENNIAL STATEMENT | 1994-03-01 |
| 930316000041 | 1993-03-16 | APPLICATION OF AUTHORITY | 1993-03-16 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
