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SICCA, INCORPORATED

Company Details

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 903 S. MAIN STREET #109, DUNCANVILLE, TX, United States, 75137

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MARCO A PINA Chief Executive Officer VALENCIA NO 28, COL MIXCOAC INSURGENTES, MEXICO, DF, Mexico

History

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)

Filings

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