| Name: | DECLEOR USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Feb 1997 (28 years ago) |
| Date of dissolution: | 20 Jan 2016 |
| Branch of: | DECLEOR USA, INC., Connecticut (Company Number 0180045) |
| Entity Number: | 2116110 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Connecticut |
| Principal Address: | 18 EAST 48TH STREET, NEW YORK, NY, United States, 10017 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| VERONIQUE MARIN | Chief Executive Officer | 18 EAST 48TH TREET, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-02-24 | 2015-07-27 | Address | 605 THIRD AVENUE, NEW YORK, NY, 10158, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160120000145 | 2016-01-20 | CERTIFICATE OF TERMINATION | 2016-01-20 |
| 150727000199 | 2015-07-27 | CERTIFICATE OF CHANGE | 2015-07-27 |
| 990222002497 | 1999-02-22 | BIENNIAL STATEMENT | 1999-02-01 |
| 970224000517 | 1997-02-24 | APPLICATION OF AUTHORITY | 1997-02-24 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
