| Name: | ENVIOS RAPIDOS INTERNATIONAL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Feb 1997 (28 years ago) |
| Date of dissolution: | 14 Jan 2011 |
| Entity Number: | 2108741 |
| ZIP code: | 10013 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 81 BASSETT HWY SUITE 5, DOVER, NJ, United States, 07801 |
| Address: | 62 WHITE ST, NEW YORK CITY, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ENVIOS RAPIDOS INTERNATIONAL CORP., ILLINOIS | CORP_60282277 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 62 WHITE ST, NEW YORK CITY, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| TEODORA ARAGON-GARCIA | Chief Executive Officer | 81 BASSETT HWY SUITE 5, DOVER, NJ, United States, 07801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-12-17 | 2005-03-23 | Address | 101-04 43RD AVENUE, CORONA, NY, 11368, USA (Type of address: Service of Process) |
| 2003-05-28 | 2005-03-23 | Address | 101-04 43RD AVE, CORONA, NY, 11368, USA (Type of address: Chief Executive Officer) |
| 2003-05-28 | 2005-03-23 | Address | 101-84 43RD AVE, CORONA, NY, 11368, USA (Type of address: Principal Executive Office) |
| 2003-05-28 | 2003-12-17 | Address | 81 BASSETT HWY, STE 5, DOVER, NJ, 07801, USA (Type of address: Service of Process) |
| 1997-02-03 | 2003-05-28 | Address | 1633 LEXINGTON AVENUE, NEW YORK, NY, 10029, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110114000734 | 2011-01-14 | CERTIFICATE OF DISSOLUTION | 2011-01-14 |
| 090210003086 | 2009-02-10 | BIENNIAL STATEMENT | 2009-02-01 |
| 070320002713 | 2007-03-20 | BIENNIAL STATEMENT | 2007-02-01 |
| 050323002461 | 2005-03-23 | BIENNIAL STATEMENT | 2005-02-01 |
| 031217000410 | 2003-12-17 | CERTIFICATE OF CHANGE | 2003-12-17 |
| 030528002751 | 2003-05-28 | BIENNIAL STATEMENT | 2003-02-01 |
| 970203000293 | 1997-02-03 | CERTIFICATE OF INCORPORATION | 1997-02-03 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
