| Name: | ALCOTRA NORTH AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Aug 2010 (14 years ago) |
| Date of dissolution: | 11 Jul 2018 |
| Entity Number: | 3983158 |
| ZIP code: | 77057 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 2603 AUGUSTA DR #1250, HOUSTON, TX, United States, 77057 |
| Principal Address: | 2603 AUGUSTA DR., SUITE 1250, HOUSTON, TX, United States, 77057 |
| Name | Role | Address |
|---|---|---|
| ALCOTRA NORTH AMERICA C/O JAY DIETZ | DOS Process Agent | 2603 AUGUSTA DR #1250, HOUSTON, TX, United States, 77057 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CONSTANTIN MEEUS | Chief Executive Officer | BLVD DU SOVERAIN 100, BTE 9, BRUSSELS, Belgium |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-08-07 | 2018-07-11 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2017-08-07 | 2018-07-11 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2014-08-21 | 2017-08-07 | Address | 10 EAST 40TH ST 10TH FLR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2014-08-21 | 2017-08-07 | Address | 10 EAST 40TH ST 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2014-08-12 | 2016-08-16 | Address | 11515 NOBLEWOOD CREST LN., HOUSTON, TX, 77082, USA (Type of address: Chief Executive Officer) |
| 2012-08-10 | 2014-08-12 | Address | 2603 AUGUSTA DR., SUITE 1250, HOUSTON, TX, 77057, USA (Type of address: Chief Executive Officer) |
| 2010-08-10 | 2014-08-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-08-10 | 2014-08-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180711000376 | 2018-07-11 | SURRENDER OF AUTHORITY | 2018-07-11 |
| 170807000484 | 2017-08-07 | CERTIFICATE OF CHANGE | 2017-08-07 |
| 160816006336 | 2016-08-16 | BIENNIAL STATEMENT | 2016-08-01 |
| 140821000461 | 2014-08-21 | CERTIFICATE OF CHANGE | 2014-08-21 |
| 140812006132 | 2014-08-12 | BIENNIAL STATEMENT | 2014-08-01 |
| 120810006535 | 2012-08-10 | BIENNIAL STATEMENT | 2012-08-01 |
| 120806000010 | 2012-08-06 | CERTIFICATE OF AMENDMENT | 2012-08-06 |
| 100810000791 | 2010-08-10 | APPLICATION OF AUTHORITY | 2010-08-10 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
