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RAIMUND COMMODITIES INC.

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Company Details

Name: RAIMUND COMMODITIES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Feb 1997 (28 years ago)
Entity Number: 2111543
ZIP code: 10021
County: New York
Place of Formation: Delaware
Address: 660 MADISON AVE 17TH FLR, NEW YORK, NY, United States, 10021

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 660 MADISON AVE 17TH FLR, NEW YORK, NY, United States, 10021

Chief Executive Officer

Name Role Address
MARCELO P DA S DOREA Chief Executive Officer 660 MADISON AVE 17TH FLR, NEW YORK, NY, United States, 10021

History

Start date End date Type Value
2003-06-06 2005-03-11 Address 660 MADISON AVE, 17TH FL, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
2003-02-04 2005-03-11 Address 660 MADISON AVE., 17TH FL, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
2003-02-04 2005-03-11 Address 660 MADISON AVE., 17TH FL, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2003-02-04 2003-06-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-01 2003-02-04 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070222002532 2007-02-22 BIENNIAL STATEMENT 2007-02-01
050311002770 2005-03-11 BIENNIAL STATEMENT 2005-02-01
030606000207 2003-06-06 CERTIFICATE OF CHANGE 2003-06-06
030204002722 2003-02-04 BIENNIAL STATEMENT 2003-02-01
991001000280 1999-10-01 CERTIFICATE OF CHANGE 1999-10-01

Court Cases

Court Case Summary

Filing Date:
2001-06-11
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Contract Product Liability

Parties

Party Name:
RANZI
Party Role:
Plaintiff
Party Name:
RAIMUND COMMODITIES INC.
Party Role:
Defendant

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Date of last update: 01 Apr 2025

Sources: New York Secretary of State