| Name: | NAFINSA HOLDINGS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Mar 1995 (30 years ago) |
| Date of dissolution: | 13 May 2010 |
| Entity Number: | 1900801 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 330 MADISON AVENUE, NEW YORK, NY, United States, 10017 |
| Address: | 330 MADISON AVE, STE 665, NEW YORK, NY, United States, 10017 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O NAFINSA REAL ESTATE CORP | DOS Process Agent | 330 MADISON AVE, STE 665, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| MARCOS GARAY | Chief Executive Officer | 330 MADISON AVENUE, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-03-23 | 2009-03-04 | Address | 330 MADISON AVE, STE 665, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2007-03-23 | 2009-03-04 | 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: 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) |
| 1999-03-23 | 2003-03-13 | Address | 21 EAST 63RD STREET, NEW YORK, NY, 10021, 7226, USA (Type of address: Service of Process) |
| 1999-03-23 | 2003-03-13 | Address | 21 EAST 63RD STREET, NEW YORK, NY, 10021, 7226, USA (Type of address: Chief Executive Officer) |
| 1999-03-23 | 2003-03-13 | Address | 21 EAST 63RD STREET, NEW YORK, NY, 10021, 7226, USA (Type of address: Principal Executive Office) |
| 1997-05-08 | 1999-03-23 | Address | 21 EAST 63RD ST, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1997-05-08 | 1999-03-23 | Address | INSURGEMES SUR, 1971 TORRE IV PISO 12, MEXICO D.F., 01020, YYY (Type of address: Chief Executive Officer) |
| 1995-03-07 | 1999-03-23 | Address | 477 MADISON AVENUE, ATTN: RICHARD A. GOLDMAN, ESQ., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100513000104 | 2010-05-13 | CERTIFICATE OF TERMINATION | 2010-05-13 |
| 090304002227 | 2009-03-04 | BIENNIAL STATEMENT | 2009-03-01 |
| 070323003179 | 2007-03-23 | BIENNIAL STATEMENT | 2007-03-01 |
| 050506002603 | 2005-05-06 | BIENNIAL STATEMENT | 2005-03-01 |
| 030313002469 | 2003-03-13 | BIENNIAL STATEMENT | 2003-03-01 |
| 010322002322 | 2001-03-22 | BIENNIAL STATEMENT | 2001-03-01 |
| 990323002366 | 1999-03-23 | BIENNIAL STATEMENT | 1999-03-01 |
| 970508002534 | 1997-05-08 | BIENNIAL STATEMENT | 1997-03-01 |
| 950307000472 | 1995-03-07 | APPLICATION OF AUTHORITY | 1995-03-07 |
Date of last update: 25 Feb 2025
Sources: New York Secretary of State
