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COFACE NORTH AMERICA, INC.

Headquarter

Company Details

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

Links between entities

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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300857WCY2W4VIX93 2046142 US-NY GENERAL ACTIVE No data

Addresses

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

DOS Process Agent

Name Role Address
COFACE NORTH AMERICA, INC., FRIEDRICH VON KRUSENSTIERN DOS Process Agent 650 COLLEGE ROAD EAST, SUITE 2005, PRINCETON, NJ, United States, 08540

Chief Executive Officer

Name Role Address
OSCAR VILLALONGA Chief Executive Officer 650 COLLEGE ROAD EAST, SUITE 2005, PRINCETON, NJ, United States, 08540

History

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)

Filings

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