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THE ROYAL BELGIUM GROUP (U.S.A.) INC.

Company Details

Name: THE ROYAL BELGIUM GROUP (U.S.A.) INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Sep 1984 (40 years ago)
Date of dissolution: 24 Jun 1992
Entity Number: 944782
ZIP code: 10023
County: Erie
Place of Formation: New York
Address: 1 GULF+WESTERN PLAZA, NEW YORK, NY, United States, 10023

Shares Details

Shares issued 5000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM INC DOS Process Agent 1 GULF+WESTERN PLAZA, NEW YORK, NY, United States, 10023

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM INC Agent 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023

History

Start date End date Type Value
1984-11-23 1987-07-13 Address CORPORATION SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
1984-11-23 1987-07-13 Address SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1984-09-20 1984-11-23 Address CORPORATION SYSTEM, INC., 521 FIFTH AVE., NEW YORK, NY, 10175, USA (Type of address: Registered Agent)
1984-09-20 1984-11-23 Address CORPORATION SYSTEM, INC., 521 FIFTH AVE., NEW YORK, NY, 10175, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-721389 1992-06-24 DISSOLUTION BY PROCLAMATION 1992-06-24
B520068-2 1987-07-13 CERTIFICATE OF AMENDMENT 1987-07-13
B164015-2 1984-11-23 CERTIFICATE OF AMENDMENT 1984-11-23
B143867-6 1984-09-20 CERTIFICATE OF INCORPORATION 1984-09-20

Date of last update: 24 Jan 2025

Sources: New York Secretary of State