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MARKET GROUNDS USA, INC.

Company Details

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

Chief Executive Officer

Name Role Address
KAI ELLERBROCK Chief Executive Officer HOLZDAMM 28-32, HAMBURG, Germany

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O KROL & O'CONNOR, 320 WEST 81ST STREET, NEW YORK, NY, United States, 10024

History

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)

Filings

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