| Name: | TADENA CORPORATION, N.V. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Nov 1982 (42 years ago) |
| Date of dissolution: | 25 May 2017 |
| Entity Number: | 805505 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Netherlands Antilles |
| Principal Address: | DE RUYTERKADE; PO BOX 812, CURACAO, Netherlands Antilles |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| W. J. LANGEVELD | Chief Executive Officer | CURACAO CORPORATION COMPANY NV, DE RUYTERKADE 62; PO BOX 812, CURACAO, Netherlands Antilles |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1982-11-19 | 1999-10-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1982-11-19 | 1999-10-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-11977 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-11976 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170525000233 | 2017-05-25 | CERTIFICATE OF TERMINATION | 2017-05-25 |
| 010403003053 | 2001-04-03 | BIENNIAL STATEMENT | 2000-11-01 |
| 991007000673 | 1999-10-07 | CERTIFICATE OF CHANGE | 1999-10-07 |
| 981231002082 | 1998-12-31 | BIENNIAL STATEMENT | 1998-11-01 |
| 940519002222 | 1994-05-19 | BIENNIAL STATEMENT | 1993-11-01 |
| A921856-16 | 1982-11-19 | APPLICATION OF AUTHORITY | 1982-11-19 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
