| Name: | THEOBROMA USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Feb 2009 (16 years ago) |
| Date of dissolution: | 17 Oct 2018 |
| Entity Number: | 3774143 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New Jersey |
| Address: | 17 STATE STREET 23RD FLR, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 17 STATE STREET 23RD FLR, NEW YORK, NY, United States, 10004 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| W.G.J.J. GROEN | Chief Executive Officer | 17 STATE STREET 23RD FLR, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-02-12 | 2015-02-20 | Address | 1 WORLD FINANCIAL CENTER, 200 LIBERTY STREET-22ND FLR, NEW YORK, NY, 10281, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181017000516 | 2018-10-17 | CERTIFICATE OF TERMINATION | 2018-10-17 |
| 150220002051 | 2015-02-20 | BIENNIAL STATEMENT | 2015-02-01 |
| 090212000203 | 2009-02-12 | APPLICATION OF AUTHORITY | 2009-02-12 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
