| Name: | CARBOPOR, S.A. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Dec 1994 (30 years ago) |
| Date of dissolution: | 21 Dec 2001 |
| Entity Number: | 1878819 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Portugal |
| Address: | 350 PARK AVENUE, 25TH FLOOR, NEW YORK, NY, United States, 10022 |
| Principal Address: | 350 PARK AVE, 25TH FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 350 PARK AVENUE, 25TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOSE FERNANDEZ OLANO | Chief Executive Officer | RUA GENERAL FIRMINO MIGUEL, NO 3, LISBONNE, Portugal |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-02-11 | 2001-12-21 | Address | 350 PARK AVE, 25TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1997-01-21 | 1999-02-11 | Address | 745 FIFTH AVENUE, SUITE 1610, NEW YORK, NY, 10151, USA (Type of address: Principal Executive Office) |
| 1997-01-21 | 1999-02-11 | Address | 745 FIFTH AVENUE, SUITE 1610, NEW YORK, NY, 10151, USA (Type of address: Service of Process) |
| 1994-12-23 | 2001-12-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1994-12-23 | 1997-01-21 | Address | 745 FIFTH AVENUE, SUITE 1610, ATTN: JOSE FERNANDEZ OLANO, NEW YORK, NY, 10151, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 011221000038 | 2001-12-21 | SURRENDER OF AUTHORITY | 2001-12-21 |
| 010516002813 | 2001-05-16 | BIENNIAL STATEMENT | 2000-12-01 |
| 990211002769 | 1999-02-11 | BIENNIAL STATEMENT | 1998-12-01 |
| 970121002135 | 1997-01-21 | BIENNIAL STATEMENT | 1996-12-01 |
| 951128000566 | 1995-11-28 | CERTIFICATE OF AMENDMENT | 1995-11-28 |
| 941223000415 | 1994-12-23 | APPLICATION OF AUTHORITY | 1994-12-23 |
Date of last update: 08 Feb 2025
Sources: New York Secretary of State
