| Name: | BELGIAN OVERSEAS ISSUING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Oct 1954 (70 years ago) |
| Date of dissolution: | 06 Aug 2018 |
| Entity Number: | 95547 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | AVENUE MARNIX 24, 1050 BRUXELLES, Belgium |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| BERTRAND SOENEN | Chief Executive Officer | AVENUE MARNIX 24, 1050 BRUXELLES, Belgium |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-01-07 | 2013-01-11 | Address | AVENUE MARNIX 24, 1050 BRUXELLES, BEL (Type of address: Chief Executive Officer) |
| 1992-11-18 | 2011-01-07 | Address | SEAS ISSUING CORP-BRUSSELS OFC, AVENUE MARNIX, 24, 1050 BRUXELLES, BEL (Type of address: Chief Executive Officer) |
| 1992-11-18 | 2011-01-07 | Address | %THE CORPORATION-BRUSSELS OFC., AVENUE MARNIX 24, 1050 BRUXELLES, BEL (Type of address: Principal Executive Office) |
| 1986-03-25 | 2011-01-07 | Address | NEW YORK BRANCH, 630 FIFTH AVE., NEW YORK, NY, 10111, 0020, USA (Type of address: Service of Process) |
| 1954-10-15 | 1986-03-25 | Address | 70 PINE ST., NEW YORK, NY, 10270, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180806000123 | 2018-08-06 | CERTIFICATE OF DISSOLUTION | 2018-08-06 |
| 130111002659 | 2013-01-11 | BIENNIAL STATEMENT | 2012-10-01 |
| 110107002761 | 2011-01-07 | BIENNIAL STATEMENT | 2010-10-01 |
| 921118002502 | 1992-11-18 | BIENNIAL STATEMENT | 1992-10-01 |
| B337499-3 | 1986-03-25 | CERTIFICATE OF AMENDMENT | 1986-03-25 |
| B146211-2 | 1984-09-27 | ASSUMED NAME CORP INITIAL FILING | 1984-09-27 |
| 8836-44 | 1954-10-15 | CERTIFICATE OF INCORPORATION | 1954-10-15 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
