| Name: | BASEX, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Nov 1986 (38 years ago) |
| Entity Number: | 1127768 |
| County: | New York |
| Date of dissolution: | 25 Jan 2012 |
| Place of Formation: | New York |
| Address: | 350 FIFTH AVENUE, NEW YORK, NY, United States, 10118 |
| Address ZIP Code: | |
| Principal Address: | 15 EAST 26TH STREET, NEW YORK, NY, United States, 10010 |
| Principal Address ZIP Code: | 10010 |
Shares Details
Shares issued 400
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 350 FIFTH AVENUE, NEW YORK, NY, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| JONATHAN SPIRA | Chief Executive Officer | 15 EAST 26TH STREET, SUITE 1809, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-05-25 | 2000-11-02 | Address | 15 EAST 26TH STREET, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1990-01-05 | 1993-05-25 | Address | 461 PARK AVENUE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1989-06-09 | 1990-01-05 | Address | POST OFFICE BOX 1949, MURRAY HILL STATION, NEW YORK, NY, 10156, 0612, USA (Type of address: Service of Process) |
| 1989-06-09 | 2000-11-02 | Name | THE BASEX GROUP, INC. |
| 1986-11-18 | 1989-06-09 | Address | ONE BATTERY PARK PLAZA, 27TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 1986-11-18 | 1990-01-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1986-11-18 | 1989-06-09 | Name | THE JBS GROUP, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2109972 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 010123002154 | 2001-01-23 | BIENNIAL STATEMENT | 2000-11-01 |
| 001102000194 | 2000-11-02 | CERTIFICATE OF AMENDMENT | 2000-11-02 |
| 981103002198 | 1998-11-03 | BIENNIAL STATEMENT | 1998-11-01 |
| 940124002644 | 1994-01-24 | BIENNIAL STATEMENT | 1993-11-01 |
| 930525002756 | 1993-05-25 | BIENNIAL STATEMENT | 1992-11-01 |
| C093579-2 | 1990-01-05 | CERTIFICATE OF AMENDMENT | 1990-01-05 |
| C020664-2 | 1989-06-09 | CERTIFICATE OF AMENDMENT | 1989-06-09 |
| B425168-4 | 1986-11-18 | CERTIFICATE OF INCORPORATION | 1986-11-18 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
