| Name: | IBERICA USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Jul 2003 (22 years ago) |
| Date of dissolution: | 15 Sep 2022 |
| Entity Number: | 2928880 |
| ZIP code: | 07024 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2125 CENTER AVE, SUITE 411, FORT LEE, NJ, United States, 07024 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2125 CENTER AVE, SUITE 411, FORT LEE, NJ, United States, 07024 |
| Name | Role | Address |
|---|---|---|
| MASATOMA ABE | Chief Executive Officer | 2125 CENTER AVE, SUITE 411, FORT LEE, NJ, United States, 07024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-07-16 | 2023-03-02 | Address | 2125 CENTER AVE, SUITE 411, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer) |
| 2007-07-16 | 2023-03-02 | Address | 2125 CENTER AVE, SUITE 411, FORT LEE, NJ, 07024, USA (Type of address: Service of Process) |
| 2005-09-27 | 2007-07-16 | Address | 2125 CENTER AVE, SUITE 206, FORT LEE, NJ, 07024, USA (Type of address: Principal Executive Office) |
| 2005-09-27 | 2007-07-16 | Address | 2125 CENTER AVE, SUITE 206, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer) |
| 2005-09-27 | 2007-07-16 | Address | 2125 CENTER AVE, SUITE 206, FORT LEE, NJ, 07024, USA (Type of address: Service of Process) |
| 2003-07-10 | 2022-09-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-07-10 | 2005-09-27 | Address | 595 FIFTH AVENUE, 3RD FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230302004625 | 2022-09-15 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-09-15 |
| 090721002436 | 2009-07-21 | BIENNIAL STATEMENT | 2009-07-01 |
| 070716002807 | 2007-07-16 | BIENNIAL STATEMENT | 2007-07-01 |
| 050927002367 | 2005-09-27 | BIENNIAL STATEMENT | 2005-07-01 |
| 030710000235 | 2003-07-10 | CERTIFICATE OF INCORPORATION | 2003-07-10 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
