Name: | MEXICO-ENVIOS INTERNACIONALES |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 06 Jan 1998 (27 years ago) |
Date of dissolution: | 27 Jan 2010 |
Entity Number: | 2214746 |
ZIP code: | 10705 |
County: | Queens |
Place of Formation: | Delaware |
Foreign Legal Name: | L&V INTERNATIONAL, INC. |
Fictitious Name: | MEXICO-ENVIOS INTERNACIONALES |
Address: | MEXICO ENVIOS INTERNACIONALES, 385 SO. BROADWAY, YONKERS, NY, United States, 10705 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | MEXICO ENVIOS INTERNACIONALES, 385 SO. BROADWAY, YONKERS, NY, United States, 10705 |
Name | Role | Address |
---|---|---|
LAURA CHAVEZ | Chief Executive Officer | MEXICO ENVIOS INTERNACIONALES, 900 MIDLAND AVE., APT. 3B, YONKERS, NY, United States, 10704 |
Start date | End date | Type | Value |
---|---|---|---|
1998-01-06 | 2001-07-27 | Address | 712 FIFTH AVENUE, 46TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1998-01-06 | 2000-02-08 | Address | 900 MIDLAND AVE. 3B, YONKERS, NY, 10704, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
DP-1832047 | 2010-01-27 | ANNULMENT OF AUTHORITY | 2010-01-27 |
060711002389 | 2006-07-11 | BIENNIAL STATEMENT | 2006-01-01 |
040107002178 | 2004-01-07 | BIENNIAL STATEMENT | 2004-01-01 |
020103002581 | 2002-01-03 | BIENNIAL STATEMENT | 2002-01-01 |
010727000228 | 2001-07-27 | CERTIFICATE OF CHANGE | 2001-07-27 |
000208002276 | 2000-02-08 | BIENNIAL STATEMENT | 2000-01-01 |
980106000553 | 1998-01-06 | APPLICATION OF AUTHORITY | 1998-01-06 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State