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ADWEKO AMERICA INC.

Company Details

Name: ADWEKO AMERICA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Feb 2013 (12 years ago)
Date of dissolution: 10 Oct 2017
Entity Number: 4364187
ZIP code: 10017
County: New York
Place of Formation: Delaware
Address: 100 PARK AVENUE, SUITE 1600, NEW YORK, NY, United States, 10017
Principal Address: 801 BRICKELL AVENUE, SUITE 900, MIAMI, FL, United States, 33131

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 100 PARK AVENUE, SUITE 1600, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
MATTHIAS HANSEN Chief Executive Officer 801 BRICKELL AVENUE, SUITE 900, MIAMI, FL, United States, 33131

History

Start date End date Type Value
2015-12-03 2017-10-10 Address 801 BRICKELL AVENUE, SUITE 900, MIAMI, FL, 33131, USA (Type of address: Service of Process)
2013-02-22 2015-12-03 Address 100 PARK AVENUE, SUITE 1600, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
171010000035 2017-10-10 SURRENDER OF AUTHORITY 2017-10-10
170213006276 2017-02-13 BIENNIAL STATEMENT 2017-02-01
151203006411 2015-12-03 BIENNIAL STATEMENT 2015-02-01
130222000596 2013-02-22 APPLICATION OF AUTHORITY 2013-02-22

Date of last update: 15 Jan 2025

Sources: New York Secretary of State