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ENVIX PRIME USA INC.

Company Details

Name: ENVIX PRIME USA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Sep 2009 (15 years ago)
Date of dissolution: 12 Aug 2016
Entity Number: 3856722
ZIP code: 10012
County: New York
Place of Formation: New York
Address: 12 PRINCE STREET, NEW YORK, NY, United States, 10012
Principal Address: 25 WEST 38TH ST, 8TH FL, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 12 PRINCE STREET, NEW YORK, NY, United States, 10012

Chief Executive Officer

Name Role Address
MARIA FERNANDA LACERDA Chief Executive Officer 25 WEST 38TH ST, 8TH FL, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2011-09-28 2015-02-25 Address 25 WEST 38TH ST, 8TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2009-09-16 2011-09-28 Address 25 WEST 38TH STREET, FLOOR 8, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160812000471 2016-08-12 CERTIFICATE OF DISSOLUTION 2016-08-12
150225000380 2015-02-25 CERTIFICATE OF AMENDMENT 2015-02-25
110928002199 2011-09-28 BIENNIAL STATEMENT 2011-09-01
090916000417 2009-09-16 CERTIFICATE OF INCORPORATION 2009-09-16

Date of last update: 30 Dec 2024

Sources: New York Secretary of State