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INVESTANCE AMERICAS, INC.

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Company Details

Name: INVESTANCE AMERICAS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Oct 2003 (22 years ago)
Date of dissolution: 21 Oct 2013
Entity Number: 2965168
ZIP code: 10006
County: New York
Place of Formation: Delaware
Address: TRINITY BUILDING, 115 BROADWAY, 12TH FL, STE #3, NEW YORK, NY, United States, 10006
Principal Address: TRINITY BUILDING, U5 BROADWAY / 12TH FL / STE 3, NEW YORK, NY, United States, 10006

Chief Executive Officer

Name Role Address
DAHAN FRANCK Chief Executive Officer 17-19 RUE MESNIL, PARIS, France

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent TRINITY BUILDING, 115 BROADWAY, 12TH FL, STE #3, NEW YORK, NY, United States, 10006

Form 5500 Series

Employer Identification Number (EIN):
562404058
Plan Year:
2011
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
15
Sponsors Telephone Number:

History

Start date End date Type Value
2003-10-15 2007-10-03 Address 505 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131021000175 2013-10-21 CERTIFICATE OF MERGER 2013-10-21
091119002727 2009-11-19 BIENNIAL STATEMENT 2009-10-01
071003000702 2007-10-03 CERTIFICATE OF CHANGE 2007-10-03
031015000215 2003-10-15 APPLICATION OF AUTHORITY 2003-10-15

Court Cases

Court Case Summary

Filing Date:
2013-09-25
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
COLE,
Party Role:
Plaintiff
Party Name:
INVESTANCE AMERICAS, INC.
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State