| Name: | BOLIS USA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Jun 1987 (37 years ago) (Companies founded in June 1987) |
| Date of dissolution: | 30 Sep 1999 |
| Entity Number: | 1177457 |
| ZIP code: | 85253 (Companies in New York, 85253) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 8324 NORTH GOLF DRIVE, PARADISE VALLEY, AZ, United States, 85253 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 8324 NORTH GOLF DRIVE, PARADISE VALLEY, AZ, United States, 85253 |
| Name | Role | Address |
|---|---|---|
| STEFANO RIPAMONTI | Chief Executive Officer | 8324 NORTH GOLF DRIVE, PARADISE VALLEY, AZ, United States, 85253 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-07-13 | 1993-07-13 | Address | 8324 NORTH GOLF DRIVE, PARADISE VALLEY, AZ, 85253, USA (Type of address: Chief Executive Officer) |
| 1993-07-13 | 1993-07-13 | Address | 8324 NORTH GOLF DRIVE, PARADISE VALLEY, AZ, 85253, USA (Type of address: Principal Executive Office) |
| 1993-07-13 | 1997-10-24 | Address | 14 EAST 60TH STREET ROOM 704, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1987-06-09 | 1993-07-13 | Address | 7 HANOVER SQUARE, NEW YORK, NY, 10004, 2594, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 990930000712 | 1999-09-30 | CERTIFICATE OF DISSOLUTION | 1999-09-30 |
| 990729002243 | 1999-07-29 | BIENNIAL STATEMENT | 1999-06-01 |
| 971024002062 | 1997-10-24 | BIENNIAL STATEMENT | 1997-06-01 |
| 930713002323 | 1993-07-13 | BIENNIAL STATEMENT | 1993-06-01 |
| 930713002381 | 1993-07-13 | BIENNIAL STATEMENT | 1992-06-01 |
| B506376-5 | 1987-06-09 | CERTIFICATE OF INCORPORATION | 1987-06-09 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
