| Name: | MACGREGOR-NAVIRE (USA), INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Dec 1949 (75 years ago) |
| Date of dissolution: | 24 Sep 1997 |
| Entity Number: | 64522 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 120 BROADWAY, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O STRASSER SPIEGELBERG FRIED & FRANK | DOS Process Agent | 120 BROADWAY, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1963-01-14 | 1972-09-11 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 1961-12-01 | 1963-01-14 | Shares | Share type: NO PAR VALUE, Number of shares: 300, Par value: 0 |
| 1949-12-13 | 1961-12-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1949-12-13 | 1969-11-28 | Address | 29 BROADWAY, SUITE 1504, NEW YORK, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1334452 | 1997-09-24 | DISSOLUTION BY PROCLAMATION | 1997-09-24 |
| C173957-2 | 1991-02-11 | ASSUMED NAME CORP INITIAL FILING | 1991-02-11 |
| B084618-3 | 1984-03-28 | CERTIFICATE OF MERGER | 1984-03-31 |
| B084617-2 | 1984-03-28 | CERTIFICATE OF AMENDMENT | 1984-03-28 |
| B033700-2 | 1983-10-27 | CERTIFICATE OF AMENDMENT | 1983-10-27 |
| B033194-3 | 1983-10-25 | CERTIFICATE OF MERGER | 1983-10-25 |
| A14112-6 | 1972-09-11 | CERTIFICATE OF AMENDMENT | 1972-09-11 |
| 797733-3 | 1969-11-28 | CERTIFICATE OF AMENDMENT | 1969-11-28 |
| 361347 | 1963-01-14 | CERTIFICATE OF AMENDMENT | 1963-01-14 |
| 298927 | 1961-12-01 | CERTIFICATE OF AMENDMENT | 1961-12-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
