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BANVALORES CORPORATION

Company Details

Name: BANVALORES CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Mar 2011 (14 years ago)
Date of dissolution: 31 Aug 2016
Entity Number: 4070844
ZIP code: 10022
County: New York
Place of Formation: New York
Address: 501 MADISON AVENUE, SUITE 201, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 501 MADISON AVENUE, SUITE 201, NEW YORK, NY, United States, 10022

Filings

Filing Number Date Filed Type Effective Date
DP-2193669 2016-08-31 DISSOLUTION BY PROCLAMATION 2016-08-31
110322000529 2011-03-22 CERTIFICATE OF INCORPORATION 2011-03-22

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1303337 Other Contract Actions 2013-05-17 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment monetary award and other
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2013-05-17
Termination Date 2013-09-09
Section 1332
Sub Section OC
Status Terminated

Parties

Name G. CINCO PLANEJAMENTOS E EXECU
Role Plaintiff
Name BANVALORES CORPORATION
Role Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State