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U.S. NORTH AMERICAN HOLDING CORP.

Company Details

Name: U.S. NORTH AMERICAN HOLDING CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Apr 1998 (27 years ago)
Date of dissolution: 04 Nov 2003
Entity Number: 2250575
ZIP code: 10021
County: New York
Place of Formation: Delaware
Address: 530 PARK AVE. 9H, NEW YORK, NY, United States, 10021
Principal Address: 530 PARK AVE STE 9H, NEW YORK, NY, United States, 10021

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 530 PARK AVE. 9H, NEW YORK, NY, United States, 10021

Chief Executive Officer

Name Role Address
ERICA ERICKSON Chief Executive Officer 530 PARK AVE STE 9H, NEW YORK, NY, United States, 10021

History

Start date End date Type Value
2002-05-03 2003-11-04 Address 530 PARK AVE STE 9H, NEW YORK, NY, 10021, 8015, USA (Type of address: Service of Process)
2000-05-02 2002-05-03 Address 530 PARK AVE, STE 9H, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2000-05-02 2002-05-03 Address 530 PARK AVE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
2000-05-02 2002-05-03 Address 530 PARK AVE, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1998-04-17 2000-05-02 Address 530 PARK AVENUE 9TH, NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
031104000740 2003-11-04 SURRENDER OF AUTHORITY 2003-11-04
020503002899 2002-05-03 BIENNIAL STATEMENT 2002-04-01
000502002710 2000-05-02 BIENNIAL STATEMENT 2000-04-01
980417000485 1998-04-17 APPLICATION OF AUTHORITY 1998-04-17

Date of last update: 21 Jan 2025

Sources: New York Secretary of State