| Name: | BYBLOS U.S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 May 1985 (40 years ago) |
| Date of dissolution: | 14 Jan 2002 |
| Entity Number: | 993802 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTENTION: CYNTHIA G. FISCHER, 600 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Principal Address: | 650 FIFTH AVENUE, 18TH FLOOR, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 4000
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MR. VALLERIANO BALLONI | Chief Executive Officer | BYBLOS SPA VIA MAGGINI 126, ANCONA, Italy |
| Name | Role | Address |
|---|---|---|
| C/O PAVIA & HARCOURT | DOS Process Agent | ATTENTION: CYNTHIA G. FISCHER, 600 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-06-29 | 1997-05-28 | Address | % BYBLOS SPA VIA MAGGINI 126, ANCONA, 60127, ITA (Type of address: Chief Executive Officer) |
| 1993-06-29 | 2000-01-28 | Address | 650 FIFTH AVENUE, 18TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1992-12-16 | 1993-06-29 | Address | VIA MAGGINI 126, ANCONA, 60127, ITA (Type of address: Chief Executive Officer) |
| 1992-12-16 | 1993-06-29 | Address | 650 FIFTH AVENUE 18TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1992-12-16 | 1993-06-29 | Address | 650 FIFTH AVENUE 18TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1985-05-01 | 1992-12-16 | Address | 650 FIFTH AVE., NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020114001128 | 2002-01-14 | CERTIFICATE OF DISSOLUTION | 2002-01-14 |
| 000128000718 | 2000-01-28 | CERTIFICATE OF CHANGE | 2000-01-28 |
| 990621002535 | 1999-06-21 | BIENNIAL STATEMENT | 1999-05-01 |
| 970528002273 | 1997-05-28 | BIENNIAL STATEMENT | 1997-05-01 |
| 930629002287 | 1993-06-29 | BIENNIAL STATEMENT | 1993-05-01 |
| 921216002792 | 1992-12-16 | BIENNIAL STATEMENT | 1992-05-01 |
| B221562-4 | 1985-05-01 | CERTIFICATE OF INCORPORATION | 1985-05-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
