| Name: | LUIS FELIPE EDWARDS USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Oct 2011 (13 years ago) |
| Date of dissolution: | 15 Jan 2016 |
| Entity Number: | 4153472 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 415 MADISON AVE 16TH FLOOR, NEW YORK, NY, United States, 10017 |
| Principal Address: | 680 WEST END AVENUE APT 3D, NEW YORK, NY, United States, 10025 |
| Name | Role | Address |
|---|---|---|
| LUIS FELIPE EDWARDS USA INC. | Chief Executive Officer | 680 WEST END AVENUE APT 3D, NEW YORK, NY, United States, 10025 |
| Name | Role | Address |
|---|---|---|
| KAVANAGH DAHL KNIGHT LLP | DOS Process Agent | 415 MADISON AVE 16TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-10-14 | 2013-10-23 | Address | 415 MADISON AVE 18TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160115000678 | 2016-01-15 | CERTIFICATE OF TERMINATION | 2016-01-15 |
| 131023006126 | 2013-10-23 | BIENNIAL STATEMENT | 2013-10-01 |
| 111014000326 | 2011-10-14 | APPLICATION OF AUTHORITY | 2011-10-14 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
