| Name: | SERETE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 May 1975 (50 years ago) |
| Date of dissolution: | 29 Jun 2023 |
| Entity Number: | 371069 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 575 MADISON AVE, NEW YORK, NY, United States, 10022 |
| Address: | KAYE SCHOLER FIERMAN ETAL, 425 PARK AVE, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARK SELINGER ESQ | DOS Process Agent | KAYE SCHOLER FIERMAN ETAL, 425 PARK AVE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| PAUL KLIMIS | Chief Executive Officer | GROUPE SERETE, 86 RUE REGNAULT, PARIS CEDEX 13, France |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-06-03 | 2023-06-29 | Address | KAYE SCHOLER FIERMAN ETAL, 425 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1997-06-03 | 2023-06-29 | Address | GROUPE SERETE, 86 RUE REGNAULT, PARIS CEDEX 13, 75640, FRA (Type of address: Chief Executive Officer) |
| 1992-12-03 | 1997-06-03 | Address | HAYS & HANDLER, 425 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1992-12-03 | 1997-06-03 | Address | 745 FIFTH AVENUE, NEW YORK, NY, 10151, USA (Type of address: Principal Executive Office) |
| 1992-12-03 | 1997-06-03 | Address | 86 RUE REGNAULT, 75640 PARIS CEDEX 13, 00000, FRA (Type of address: Chief Executive Officer) |
| 1976-03-19 | 1992-12-03 | Address | 425 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1975-05-29 | 1976-03-19 | Address | 425 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1975-05-29 | 2023-06-29 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230629004560 | 2023-06-29 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-06-29 |
| 20071113058 | 2007-11-13 | ASSUMED NAME CORP INITIAL FILING | 2007-11-13 |
| 970603002363 | 1997-06-03 | BIENNIAL STATEMENT | 1997-05-01 |
| 921203002155 | 1992-12-03 | BIENNIAL STATEMENT | 1992-05-01 |
| A301460-7 | 1976-03-19 | CERTIFICATE OF AMENDMENT | 1976-03-19 |
| A300024-4 | 1976-03-12 | CERTIFICATE OF AMENDMENT | 1976-03-12 |
| A236622-4 | 1975-05-29 | CERTIFICATE OF INCORPORATION | 1975-05-29 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
