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ORO DE SOL, INC.

Company Details

Name: ORO DE SOL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Oct 1986 (38 years ago)
Entity Number: 1120947
County: Suffolk
Date of dissolution: 23 Sep 1998
Place of Formation: Delaware
Address: 9 MAIN STREET, SOUTHAMPTON, NY, United States, 11968
Address ZIP Code: 11968

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 9 MAIN STREET, SOUTHAMPTON, NY, United States, 11968

Agent

Name Role Address
UNITED STATES CORPORATION COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
DONNA ROSELL Chief Executive Officer 9 MAIN STREET, SOUTHAMPTON, NY, United States, 11968

History

Start date End date Type Value
1995-03-15 1997-03-31 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-07-02 1993-11-18 Address 9 MAIN STREET, SOUTHAMPTON, NY, 11976, USA (Type of address: Chief Executive Officer)
1993-07-02 1993-11-18 Address PORT GUSTAVIA, SAINT BARTHS, XWN (Type of address: Principal Executive Office)
1986-10-22 1995-03-15 Address COMPANY, 70 PINE STREET, NEW YORK, NY, 10270, USA (Type of address: Registered Agent)
1986-10-22 1993-11-18 Address 30 ROCKEFELLER PLAZA, LESLIE J. SCHREYER ESQ, NEW YORK, NY, 10112, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1409010 1998-09-23 ANNULMENT OF AUTHORITY 1998-09-23
970331000278 1997-03-31 CERTIFICATE OF CHANGE 1997-03-31
950315000870 1995-03-15 CERTIFICATE OF CHANGE 1995-03-15
931118002320 1993-11-18 BIENNIAL STATEMENT 1993-10-01
930702002187 1993-07-02 BIENNIAL STATEMENT 1992-10-01
B415265-5 1986-10-22 APPLICATION OF AUTHORITY 1986-10-22

Date of last update: 28 Oct 2024

Sources: New York Secretary of State