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 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
LUIS A. RODRIQUEZ | Chief Executive Officer | PLAZA BANCOMER BUILDING, 50TH STREET, REPUBLIC OF PANAMA, Panama |
Name | Role | Address |
---|---|---|
C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
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) |
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