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MARINE TRADE OF LUXEMBOURG S.A.

Company Details

Name: MARINE TRADE OF LUXEMBOURG S.A.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Dec 2008 (16 years ago)
Date of dissolution: 17 Jun 2011
Entity Number: 3756253
ZIP code: 10018
County: New York
Place of Formation: Luxembourg
Foreign Legal Name: MARINE TRADE S.A.
Fictitious Name: MARINE TRADE OF LUXEMBOURG S.A.
Address: 65 W. 36TH STREET, 7TH FLOOR, NEW YORK, NY, United States, 10018

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
LYONS & FLOOD, LLP DOS Process Agent 65 W. 36TH STREET, 7TH FLOOR, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2009-12-02 2011-06-17 Address 1180 AVENUE OF THE AMERICAS, SUITE 210, NEW YORK, NY, 10036, USA (Type of address: Registered Agent)
2009-12-02 2011-06-17 Address 1180 AVENUE OF THE AMERICAS, SUITE 210, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2009-01-13 2009-12-02 Address 1133 AVENUE OF THE AMERICAS, SUITE 3100, NEW YORK, NY, 10036, USA (Type of address: Registered Agent)
2009-01-13 2009-12-02 Address 1133 AVENUE OF THE AMERICAS, SUITE 3100, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2008-12-24 2009-01-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110617000597 2011-06-17 SURRENDER OF AUTHORITY 2011-06-17
091202000548 2009-12-02 CERTIFICATE OF CHANGE 2009-12-02
090113000250 2009-01-13 CERTIFICATE OF CHANGE 2009-01-13
081224000279 2008-12-24 APPLICATION OF AUTHORITY 2008-12-24

Date of last update: 30 Dec 2024

Sources: New York Secretary of State