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MERQUINSA NORTH AMERICA, INC.

Company Details

Name: MERQUINSA NORTH AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 May 1997 (28 years ago)
Date of dissolution: 29 Jul 2002
Entity Number: 2147299
ZIP code: 03874
County: Westchester
Place of Formation: Delaware
Principal Address: 1891 E MAIN ST, MOHEGAN LAKE, NY, United States, 10547
Address: 34 FOLLY MILL ROAD, SEABROOK, NH, United States, 03874

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 34 FOLLY MILL ROAD, SEABROOK, NH, United States, 03874

Chief Executive Officer

Name Role Address
JOSE LUIS AYUSO Chief Executive Officer 1891 E MAIN ST, MOHEGAN LAKE, NY, United States, 10547

History

Start date End date Type Value
1997-05-28 2002-07-29 Address 1891 E. MAIN ST., MOHEGAN LAKE, NY, 10547, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
020729000243 2002-07-29 SURRENDER OF AUTHORITY 2002-07-29
010515002605 2001-05-15 BIENNIAL STATEMENT 2001-05-01
990628002895 1999-06-28 BIENNIAL STATEMENT 1999-05-01
970528000014 1997-05-28 APPLICATION OF AUTHORITY 1997-05-28

Date of last update: 17 Dec 2024

Sources: New York Secretary of State