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DEPASA CORPORATION

Company Details

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

DOS Process Agent

Name Role Address
C/O DELTEC ASSET MANAGEMENT CORPORATION DOS Process Agent 645 5TH AVE, 18TH FL, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
ARTHUR E BYRNES Chief Executive Officer 645 5TH AVE, 18TH FL, NEW YORK, NY, United States, 10022

History

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)

Filings

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

Date of last update: 17 Mar 2025

Sources: New York Secretary of State