| Name: | AZERTIA USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Jun 2004 (21 years ago) |
| Date of dissolution: | 01 Mar 2009 |
| Entity Number: | 3070989 |
| ZIP code: | 10532 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 50 BROADWAY, HAWTHORNE, NY, United States, 10532 |
Shares Details
Shares issued 10000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 50 BROADWAY, HAWTHORNE, NY, United States, 10532 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOSEBA LEKUBE | Chief Executive Officer | 50 BROADWAY, HAWTHORNE, NY, United States, 10532 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-06-25 | 2007-05-29 | Address | 80 STATE STREET, 6TH FLOOR, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2004-06-25 | 2007-05-29 | Address | 80 STATE STREET, 6TH FLOOR, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090227000515 | 2009-02-27 | CERTIFICATE OF MERGER | 2009-03-01 |
| 080702002028 | 2008-07-02 | BIENNIAL STATEMENT | 2008-06-01 |
| 070529000836 | 2007-05-29 | CERTIFICATE OF CHANGE | 2007-05-29 |
| 040625000524 | 2004-06-25 | CERTIFICATE OF INCORPORATION | 2004-06-25 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
