Name: | SICCA, INCORPORATED |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 18 Jan 1996 (29 years ago) |
Date of dissolution: | 03 Mar 2004 |
Entity Number: | 1991190 |
ZIP code: | 75137 |
County: | New York |
Place of Formation: | Delaware |
Address: | 903 S. MAIN STREET #109, DUNCANVILLE, TX, United States, 75137 |
Principal Address: | 219 AZALEA LANE, DUNCANVILLE, TX, United States, 75137 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 903 S. MAIN STREET #109, DUNCANVILLE, TX, United States, 75137 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
MARCO A PINA | Chief Executive Officer | VALENCIA NO 28, COL MIXCOAC INSURGENTES, MEXICO, DF, Mexico |
Start date | End date | Type | Value |
---|---|---|---|
2004-02-26 | 2004-03-03 | Address | 219 AZALEA LANE, DUNCANVILLE, TX, 75137, USA (Type of address: Service of Process) |
2000-02-02 | 2004-02-26 | Address | 336 E. 13TH ST., #D5, NEW YORK, NY, 10003, 5842, USA (Type of address: Service of Process) |
2000-02-02 | 2004-02-26 | Address | VALENCIA #28, COL. MIXC-INSURG, MEXICO, D.F., 03910, MEX (Type of address: Principal Executive Office) |
2000-02-02 | 2004-02-26 | Address | 336 E. 13TH ST., #D5, NEW YORK, NY, 10003, 5842, USA (Type of address: Chief Executive Officer) |
1999-01-29 | 2004-03-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
1996-01-18 | 2000-02-02 | Address | 336 E. 13 ST. D5, NEW YORK, NY, 10003, 5842, USA (Type of address: Service of Process) |
1996-01-18 | 1999-01-29 | Address | 712 FIFTH AVE., 46TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
040303000464 | 2004-03-03 | SURRENDER OF AUTHORITY | 2004-03-03 |
040226002318 | 2004-02-26 | BIENNIAL STATEMENT | 2004-01-01 |
000202002453 | 2000-02-02 | BIENNIAL STATEMENT | 2000-01-01 |
990129000199 | 1999-01-29 | CERTIFICATE OF CHANGE | 1999-01-29 |
960118000419 | 1996-01-18 | APPLICATION OF AUTHORITY | 1996-01-18 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State