Search icon

ALTENWALD INC.

Company Details

Name: ALTENWALD INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Jul 1982 (42 years ago)
Date of dissolution: 13 Oct 2009
Entity Number: 784492
ZIP code: 10011
County: New York
Place of Formation: Panama
Principal Address: 771-A SOUTH 2ND STREET, PHILADELPHIA, PA, United States, 19147
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
LUIS A. RODRIQUEZ Chief Executive Officer PLAZA BANCOMER BUILDING, 50TH STREET, REPUBLIC OF PANAMA, Panama

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
1998-09-04 1999-10-13 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-03-05 2002-06-25 Address 3 OBERLIN STREET, P.O. BOX 1115, MAPLEWOOD, NJ, 07040, USA (Type of address: Principal Executive Office)
1982-07-29 1999-10-13 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1982-07-29 1998-09-04 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
091013000267 2009-10-13 CERTIFICATE OF TERMINATION 2009-10-13
080724002191 2008-07-24 BIENNIAL STATEMENT 2008-07-01
060703002339 2006-07-03 BIENNIAL STATEMENT 2006-07-01
040723002442 2004-07-23 BIENNIAL STATEMENT 2004-07-01
020625002746 2002-06-25 BIENNIAL STATEMENT 2002-07-01
000713002692 2000-07-13 BIENNIAL STATEMENT 2000-07-01
991013000104 1999-10-13 CERTIFICATE OF CHANGE 1999-10-13
980904002007 1998-09-04 BIENNIAL STATEMENT 1998-07-01
960725002232 1996-07-25 BIENNIAL STATEMENT 1996-07-01
930921002646 1993-09-21 BIENNIAL STATEMENT 1993-07-01

Date of last update: 24 Jan 2025

Sources: New York Secretary of State