| Name: | BISCAYNE ASSOCIATES LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Mar 1993 (32 years ago) |
| Date of dissolution: | 11 May 2023 |
| Entity Number: | 1714214 |
| ZIP code: | 10011 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | WEINMANNGASSE 686, KUSNACHT, Switzerland |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| KATHRIN WERNER | Chief Executive Officer | WEINMANNGASSE 686, KUSNACHT, Switzerland |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2023-05-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2016-12-08 | 2023-05-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-12-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-11-07 | 2023-05-12 | Address | WEINMANNGASSE 686, KUSNACHT, 8700, CHE (Type of address: Chief Executive Officer) |
| 2005-04-27 | 2016-12-08 | Address | 260 BARNARD RD, LARCHMONT, NY, 10538, USA (Type of address: Service of Process) |
| 1997-04-04 | 2005-04-27 | Address | 485 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1994-05-17 | 1997-04-04 | Address | 485 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1994-05-17 | 2011-11-07 | Address | SCHLOSSBERGSTRASSE 22, CH-8702, ZOLLIKON, CHE (Type of address: Chief Executive Officer) |
| 1994-05-17 | 2011-11-07 | Address | SCHLOSSBERGSTRASSE 22, CH-8702, ZOLLIKON, CHE (Type of address: Principal Executive Office) |
| 1993-03-30 | 1994-05-17 | Address | 485 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230512001256 | 2023-05-11 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-05-11 |
| SR-20473 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 161208000211 | 2016-12-08 | CERTIFICATE OF CHANGE | 2016-12-08 |
| 111107002167 | 2011-11-07 | BIENNIAL STATEMENT | 2011-03-01 |
| 050427002188 | 2005-04-27 | BIENNIAL STATEMENT | 2005-03-01 |
| 970404002072 | 1997-04-04 | BIENNIAL STATEMENT | 1997-03-01 |
| 951213002175 | 1995-12-13 | BIENNIAL STATEMENT | 1995-03-01 |
| 940517002095 | 1994-05-17 | BIENNIAL STATEMENT | 1994-03-01 |
| 930330000007 | 1993-03-30 | CERTIFICATE OF INCORPORATION | 1993-03-30 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
