| Name: | DEPASA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Feb 1981 (44 years ago) |
| Date of dissolution: | 29 Sep 2000 |
| Entity Number: | 681669 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 645 5TH AVE, 18TH FL, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 300000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O DELTEC ASSET MANAGEMENT CORPORATION | DOS Process Agent | 645 5TH AVE, 18TH FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| ARTHUR E BYRNES | Chief Executive Officer | 645 5TH AVE, 18TH FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-11-12 | 1999-03-08 | Address | 645 FIFTH AVENUE, 18TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1997-02-25 | 1999-03-08 | Address | DELTEC ASSET MGMT CORPORATION, 535 MADISON AVE, NEW YORK, NY, 10022, 4212, USA (Type of address: Chief Executive Officer) |
| 1997-02-25 | 1998-11-12 | Address | ELIZABETH A O'REILLY, 535 MADISON AVE 26TH FL, NEW YORK, NY, 10022, 4212, USA (Type of address: Service of Process) |
| 1997-02-25 | 1999-03-08 | Address | 535 MADISON AVE, 26TH FL, NEW YORK, NY, 10022, 4212, USA (Type of address: Principal Executive Office) |
| 1993-02-26 | 1997-02-25 | Address | ASSET MANAGEMENT CORP, 535 MADISON AVENUE, 26TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-02-26 | 1997-02-25 | Address | 535 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1993-02-26 | 1997-02-25 | Address | ASSET MANAGEMENT CORPORATION, 535 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1981-02-25 | 1993-02-26 | Address | 645 MADISON AVENUE, 6TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000929000067 | 2000-09-29 | CERTIFICATE OF MERGER | 2000-09-29 |
| 000926000379 | 2000-09-26 | CERTIFICATE OF MERGER | 2000-09-26 |
| 000921000699 | 2000-09-21 | CERTIFICATE OF MERGER | 2000-09-21 |
| 990308002258 | 1999-03-08 | BIENNIAL STATEMENT | 1999-02-01 |
| 981112000259 | 1998-11-12 | CERTIFICATE OF CHANGE | 1998-11-12 |
| 970225002047 | 1997-02-25 | BIENNIAL STATEMENT | 1997-02-01 |
| 940223002144 | 1994-02-23 | BIENNIAL STATEMENT | 1994-02-01 |
| 930226002354 | 1993-02-26 | BIENNIAL STATEMENT | 1993-02-01 |
| A742163-6 | 1981-02-25 | CERTIFICATE OF INCORPORATION | 1981-02-25 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
