Name: | MARKET GROUNDS USA, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 10 Dec 2003 (21 years ago) |
Date of dissolution: | 21 Oct 2024 |
Entity Number: | 2986908 |
ZIP code: | 10024 |
County: | New York |
Place of Formation: | New York |
Address: | C/O KROL & O'CONNOR, 320 WEST 81ST STREET, NEW YORK, NY, United States, 10024 |
Principal Address: | HOLZDAMM 28-32, HAMBURG, Germany |
Shares Details
Shares issued 2000
Share Par Value 0.1
Type PAR VALUE
Name | Role | Address |
---|---|---|
KAI ELLERBROCK | Chief Executive Officer | HOLZDAMM 28-32, HAMBURG, Germany |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | C/O KROL & O'CONNOR, 320 WEST 81ST STREET, NEW YORK, NY, United States, 10024 |
Start date | End date | Type | Value |
---|---|---|---|
2008-01-03 | 2024-12-03 | Address | HOLZDAMM 28-32, HAMBURG, 20099, DEU (Type of address: Chief Executive Officer) |
2006-01-31 | 2008-01-03 | Address | HOLZDAMM 28-32, HAMBURG, 20099, DEU (Type of address: Chief Executive Officer) |
2003-12-10 | 2024-10-21 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.1 |
2003-12-10 | 2024-12-03 | Address | C/O KROL & O'CONNOR, 320 WEST 81ST STREET, NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
241203000187 | 2024-10-21 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-10-21 |
120124002239 | 2012-01-24 | BIENNIAL STATEMENT | 2011-12-01 |
100105002770 | 2010-01-05 | BIENNIAL STATEMENT | 2009-12-01 |
080103003017 | 2008-01-03 | BIENNIAL STATEMENT | 2007-12-01 |
060131002936 | 2006-01-31 | BIENNIAL STATEMENT | 2005-12-01 |
031210000184 | 2003-12-10 | CERTIFICATE OF INCORPORATION | 2003-12-10 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State