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PETRO-SUISSE LTD.

Company Details

Name: PETRO-SUISSE LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Feb 2003 (22 years ago)
Date of dissolution: 27 Apr 2011
Entity Number: 2873816
ZIP code: 10606
County: Westchester
Place of Formation: New York
Address: 10 BANK STREET / SUITE 560, WHITE PLAINS, NY, United States, 10606

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O UNITED CORPORATE SERVICES DOS Process Agent 10 BANK STREET / SUITE 560, WHITE PLAINS, NY, United States, 10606

Chief Executive Officer

Name Role Address
MARK GASARCH Chief Executive Officer 150 EAST 58TH STREET / 3RD FL, NEW YORK, NY, United States, 10155

History

Start date End date Type Value
2005-03-07 2011-02-24 Address 150 E 58TH ST, 3RD FL, NEW YORK, NY, 10155, USA (Type of address: Chief Executive Officer)
2005-03-07 2011-02-24 Address 10 BANK ST, STE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Principal Executive Office)
2004-01-13 2011-02-24 Address 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
2003-02-25 2004-01-13 Address 501 FIFTH AVE ROOM 1803, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1975682 2011-04-27 DISSOLUTION BY PROCLAMATION 2011-04-27
110224002208 2011-02-24 BIENNIAL STATEMENT 2011-02-01
090210002810 2009-02-10 BIENNIAL STATEMENT 2009-02-01
070212002584 2007-02-12 BIENNIAL STATEMENT 2007-02-01
050307003011 2005-03-07 BIENNIAL STATEMENT 2005-02-01

Court Cases

Court Case Summary

Filing Date:
2012-08-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
SECURITIES AND EXCHANGE COMMIS
Party Role:
Plaintiff
Party Name:
PETRO-SUISSE LTD.
Party Role:
Defendant

Date of last update: 30 Mar 2025

Sources: New York Secretary of State