| Name: | EXOR AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Apr 1994 (31 years ago) |
| Date of dissolution: | 21 May 1999 |
| Entity Number: | 1811566 |
| ZIP code: | 19805 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1013 CENTRE RAOD, WILMINGTON, DE, United States, 19805 |
| Principal Address: | 375 PARK AVE, NEW YORK, NY, United States, 10152 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION COMPANY | DOS Process Agent | 1013 CENTRE RAOD, WILMINGTON, DE, United States, 19805 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| GIANLUIGI GABETTI | Chief Executive Officer | SACOFINT SA, 15 RUE DU GENERAL DUFOUR, GENEVA, Switzerland |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-04-20 | 1998-10-29 | Address | ATTN: MR TOBEY MYERSON, 1285 AVE OF THE AMERICAS, NEW YORK, NY, 10019, 6064, USA (Type of address: Service of Process) |
| 1994-04-12 | 1998-04-20 | Address | ATT: ERNEST RUBENSTEIN, ESQ., 1285 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, 6064, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 990521000395 | 1999-05-21 | CERTIFICATE OF TERMINATION | 1999-05-21 |
| 981029000696 | 1998-10-29 | CERTIFICATE OF MERGER | 1998-10-29 |
| 980420002550 | 1998-04-20 | BIENNIAL STATEMENT | 1998-04-01 |
| 960425002263 | 1996-04-25 | BIENNIAL STATEMENT | 1996-04-01 |
| 940412000443 | 1994-04-12 | APPLICATION OF AUTHORITY | 1994-04-12 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
