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THE SOMBRERETE MINING COMPANY

Company Details

Name: THE SOMBRERETE MINING COMPANY
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 May 1881 (144 years ago)
Date of dissolution: 02 Feb 1996
Entity Number: 29221
ZIP code: 10022
County: New York
Place of Formation: New York
Principal Address: 5655 PEACHTREE PARKWAY, NORCROSS, GA, United States, 30092
Address: 375 PARK AVE., SUITE 310, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 0

Share Par Value 100000

Type CAP

DOS Process Agent

Name Role Address
%THE FRESNILLO COMPANY DOS Process Agent 375 PARK AVE., SUITE 310, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
HELEN M FEENEY Chief Executive Officer 5655 PEACHTREE PARKWAY, NORCROSS, GA, United States, 30092

History

Start date End date Type Value
1964-10-13 1977-09-13 Address 280 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1958-01-10 1964-10-13 Address 123 WILLIAM ST., NEW YORK, NY, 10038, USA (Type of address: Service of Process)
1947-11-03 1962-12-17 Shares Share type: PAR VALUE, Number of shares: 1000000, Par value: 250
1934-12-28 1958-01-10 Address 120 BROADWAY, NEW YORK, NY, USA (Type of address: Service of Process)
1881-11-30 1955-11-16 Shares Share type: CAP, Number of shares: 0, Par value: 2500000
1881-05-12 1881-11-30 Shares Share type: CAP, Number of shares: 0, Par value: 5000000

Filings

Filing Number Date Filed Type Effective Date
C232832-1 1996-03-20 ASSUMED NAME CORP DISCONTINUANCE 1996-03-20
960202000015 1996-02-02 CERTIFICATE OF DISSOLUTION 1996-02-02
940623002018 1994-06-23 BIENNIAL STATEMENT 1993-05-01
B213928-2 1985-04-11 ASSUMED NAME CORP INITIAL FILING 1985-04-11
A428823-3 1977-09-13 CERTIFICATE OF AMENDMENT 1977-09-13
458861 1964-10-13 CERTIFICATE OF AMENDMENT 1964-10-13
356469 1962-12-17 CERTIFICATE OF AMENDMENT 1962-12-17
92374 1958-01-10 CERTIFICATE OF AMENDMENT 1958-01-10
9151-38 1955-11-16 CERTIFICATE OF AMENDMENT 1955-11-16
7131-8 1947-11-03 CERTIFICATE OF AMENDMENT 1947-11-03

Date of last update: 22 Dec 2024

Sources: New York Secretary of State