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CEQUIPEL AMERICAN CORP.

Company Details

Name: CEQUIPEL AMERICAN CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Aug 1998 (26 years ago)
Date of dissolution: 02 Aug 2006
Entity Number: 2285548
ZIP code: 11201
County: New York
Place of Formation: New York
Principal Address: 216 ROUTE 206 UNIT 12, HILLSBOROUGH, NJ, United States, 08844
Address: 2 GRACE COURT, APT 2D, BROOKLYN, NY, United States, 11201

Shares Details

Shares issued 2000

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
EDVARD BARRETO Agent 2 GRACE COURT, APT 2D, BROOKLYN, NY, 11201

DOS Process Agent

Name Role Address
C/O EDVARD BARRETO DOS Process Agent 2 GRACE COURT, APT 2D, BROOKLYN, NY, United States, 11201

Chief Executive Officer

Name Role Address
MAURICIO B OPPITZ Chief Executive Officer 216 ROUTE 206 UNIT 12, HILLSBOROUGH, NJ, United States, 08844

History

Start date End date Type Value
1998-08-04 2000-06-21 Address THREE NEW YORK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060802000950 2006-08-02 CERTIFICATE OF DISSOLUTION 2006-08-02
020801002700 2002-08-01 BIENNIAL STATEMENT 2002-08-01
000621000065 2000-06-21 CERTIFICATE OF CHANGE 2000-06-21
980804000478 1998-08-04 CERTIFICATE OF INCORPORATION 1998-08-04

Date of last update: 03 Jan 2025

Sources: New York Secretary of State