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POMONA USA, INC.

Company Details

Name: POMONA USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Dec 1982 (42 years ago)
Date of dissolution: 25 Jan 2012
Entity Number: 754418
ZIP code: 10019
County: New York
Place of Formation: New York
Principal Address: 666 5TH AVENUE, NEW YORK, NY, United States, 10103
Address: 142 WEST 57TH STREET, NEW YORK, NY, United States, 10019

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O ROE & KRAMER DOS Process Agent 142 WEST 57TH STREET, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
THOMAS G. WENDEL Chief Executive Officer 666 5TH AVENUE, NEW YORK, NY, United States, 10103

History

Start date End date Type Value
1990-11-01 1992-08-31 Name GOLODETZ EUROINVESTMENT CORPORATION
1985-01-15 1990-11-01 Name COMPASS CAPITAL CORPORATION
1983-09-28 1985-01-15 Name NAMARIB CAPITAL CORP.
1982-12-15 1983-09-28 Name NAMARIB NORTH, INC.
1982-12-15 1994-06-22 Address 666 FIFTH AVENUE, NEW YORK, NY, 10103, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2108743 2012-01-25 DISSOLUTION BY PROCLAMATION 2012-01-25
940622000075 1994-06-22 CERTIFICATE OF CHANGE 1994-06-22
940113002172 1994-01-13 BIENNIAL STATEMENT 1993-12-01
920831000320 1992-08-31 CERTIFICATE OF AMENDMENT 1992-08-31
901101000116 1990-11-01 CERTIFICATE OF AMENDMENT 1990-11-01
B182373-4 1985-01-15 CERTIFICATE OF AMENDMENT 1985-01-15
B024142-3 1983-09-28 CERTIFICATE OF AMENDMENT 1983-09-28
B024110-3 1983-09-27 CERTIFICATE OF AMENDMENT 1983-09-27
B018457-7 1983-09-08 CERTIFICATE OF AMENDMENT 1983-09-08
A929872-8 1982-12-15 CERTIFICATE OF INCORPORATION 1982-12-15

Date of last update: 07 Jan 2025

Sources: New York Secretary of State