Name: | COFACE NORTH AMERICA, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 09 Jul 1996 (28 years ago) |
Date of dissolution: | 25 Jan 2023 |
Entity Number: | 2046142 |
ZIP code: | 08540 |
County: | New York |
Place of Formation: | New York |
Address: | 650 COLLEGE ROAD EAST, SUITE 2005, PRINCETON, NJ, United States, 08540 |
Shares Details
Shares issued 10000
Share Par Value 1
Type PAR VALUE
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | COFACE NORTH AMERICA, INC., MISSISSIPPI | company724779 | MISSISSIPPI |
Headquarter of | COFACE NORTH AMERICA, INC., Alaska | 94788 | Alaska |
Headquarter of | COFACE NORTH AMERICA, INC., Alabama | 000-923-337 | Alabama |
Headquarter of | COFACE NORTH AMERICA, INC., MINNESOTA | 1cbddb30-b4d4-e011-a886-001ec94ffe7f | MINNESOTA |
Headquarter of | COFACE NORTH AMERICA, INC., KENTUCKY | 0547456 | KENTUCKY |
Headquarter of | COFACE NORTH AMERICA, INC., FLORIDA | F02000005522 | FLORIDA |
Headquarter of | COFACE NORTH AMERICA, INC., RHODE ISLAND | 000139662 | RHODE ISLAND |
Headquarter of | COFACE NORTH AMERICA, INC., CONNECTICUT | 0730113 | CONNECTICUT |
Headquarter of | COFACE NORTH AMERICA, INC., IDAHO | 444794 | IDAHO |
Headquarter of | COFACE NORTH AMERICA, INC., ILLINOIS | CORP_62513594 | ILLINOIS |
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
549300857WCY2W4VIX93 | 2046142 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
Legal | Suite 2005, 650 College Road East, PRINCETON, US-NJ, US, 08540 |
Headquarters | Suite 2005, 650 College Road East, Princeton, US-NJ, US, 08540 |
Registration details
Registration Date | 2015-03-14 |
Last Update | 2023-08-04 |
Status | LAPSED |
Next Renewal | 2021-06-05 |
LEI Issuer | 5493001KJTIIGC8Y1R12 |
Corroboration Level | FULLY_CORROBORATED |
Data Validated As | 2046142 |
Name | Role | Address |
---|---|---|
COFACE NORTH AMERICA, INC., FRIEDRICH VON KRUSENSTIERN | DOS Process Agent | 650 COLLEGE ROAD EAST, SUITE 2005, PRINCETON, NJ, United States, 08540 |
Name | Role | Address |
---|---|---|
OSCAR VILLALONGA | Chief Executive Officer | 650 COLLEGE ROAD EAST, SUITE 2005, PRINCETON, NJ, United States, 08540 |
Start date | End date | Type | Value |
---|---|---|---|
2019-08-16 | 2023-04-16 | Address | 650 COLLEGE ROAD EAST, SUITE 2005, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer) |
2018-07-03 | 2019-08-16 | Address | 650 COLLEGE ROAD EAST, SUITE 2005, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer) |
2018-07-03 | 2023-04-16 | Address | 650 COLLEGE ROAD EAST, SUITE 2005, PRINCETON, NJ, 08540, USA (Type of address: Service of Process) |
2016-07-15 | 2018-07-03 | Address | 50 MILLSTONE RD, BLDG 100, STE 360, EAST WINDSOR, NJ, 08520, USA (Type of address: Chief Executive Officer) |
2015-01-27 | 2018-07-03 | Address | 50 MILLSTONE ROAD, BLDG. 100, SUITE 360, WINDSOR, NJ, 08520, USA (Type of address: Service of Process) |
2008-07-16 | 2015-01-27 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2004-09-16 | 2016-07-15 | Address | 50 MILLSTONE RD, BLDG 100, STE 360, EAST WINDSOR, NJ, 08520, USA (Type of address: Chief Executive Officer) |
2004-09-16 | 2008-07-16 | Address | 50 MILLSTONE RD, BLDG 100, STE 360, EAST WINDSOR, NJ, 08520, USA (Type of address: Service of Process) |
2004-09-16 | 2018-07-03 | Address | 50 MILLSTONE RD, BLDG 100, STE 360, EAST WINDSOR, NJ, 08520, USA (Type of address: Principal Executive Office) |
2003-01-14 | 2004-09-16 | Address | 1100 CORNWALL RD, MONMOUTH JUNCTION, NJ, 08852, USA (Type of address: Principal Executive Office) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
230416007964 | 2023-01-25 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-01-25 |
200723060062 | 2020-07-23 | BIENNIAL STATEMENT | 2020-07-01 |
190816002010 | 2019-08-16 | AMENDMENT TO BIENNIAL STATEMENT | 2018-07-01 |
180703006557 | 2018-07-03 | BIENNIAL STATEMENT | 2018-07-01 |
160715006066 | 2016-07-15 | BIENNIAL STATEMENT | 2016-07-01 |
150127000093 | 2015-01-27 | CERTIFICATE OF CHANGE | 2015-01-27 |
140701006857 | 2014-07-01 | BIENNIAL STATEMENT | 2014-07-01 |
120706006198 | 2012-07-06 | BIENNIAL STATEMENT | 2012-07-01 |
100901002438 | 2010-09-01 | BIENNIAL STATEMENT | 2010-07-01 |
080716003271 | 2008-07-16 | BIENNIAL STATEMENT | 2008-07-01 |
Date of last update: 17 Dec 2024
Sources: New York Secretary of State