| Name: | CEGUI CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Jan 1997 (28 years ago) |
| Date of dissolution: | 24 Jun 2014 |
| Entity Number: | 2098949 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | ATTN: OFFSHORE DEPT, 675 THIRD AVE, 26TH FL, NEW YORK, NY, United States, 10017 |
| Address: | ATTN: OFFSHORE DEPARTMENT, 675 THIRD AVE, 26TH FL, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GRANT HERRMANN SCHWARTZ & KLINGER LLP | DOS Process Agent | ATTN: OFFSHORE DEPARTMENT, 675 THIRD AVE, 26TH FL, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| CLAUDIO ALTMANN | Chief Executive Officer | HISUD S.A. SORIANO 791, 6TH FLR, MONTEVIDEO, Uruguay |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-01-21 | 2013-05-21 | Address | ATTN: OFFSHORE DEPARTMENT, 675 THIRD AVE, SUITE 1200, NEW YORK, NY, 10017, 5704, USA (Type of address: Service of Process) |
| 2001-04-20 | 2013-05-21 | Address | 645 MADISON AVE 17TH FLR, NEW YORK, NY, 10022, 1010, USA (Type of address: Principal Executive Office) |
| 2001-04-20 | 2010-01-21 | Address | 645 MADISON AVE 17TH FLR, NEW YORK, NY, 10022, 1010, USA (Type of address: Service of Process) |
| 1997-01-06 | 2001-04-20 | Address | 645 MADISON AVENUE - 17TH FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140624000778 | 2014-06-24 | CERTIFICATE OF DISSOLUTION | 2014-06-24 |
| 130521002279 | 2013-05-21 | BIENNIAL STATEMENT | 2011-01-01 |
| 100121000700 | 2010-01-21 | CERTIFICATE OF CHANGE | 2010-01-21 |
| 010420002798 | 2001-04-20 | BIENNIAL STATEMENT | 2001-01-01 |
| 970106000279 | 1997-01-06 | CERTIFICATE OF INCORPORATION | 1997-01-06 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
