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CORTECS (USA) INC.

Company Details

Name: CORTECS (USA) INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Aug 1987 (37 years ago)
Entity Number: 1197416
County: New York
Date of dissolution: 26 Jun 1996
Place of Formation: Delaware
Principal Address: PARKER PLAZA, 400 KELLY STREET, SUITE 1500, FORT LEE, NJ, United States, 07024
Principal Address ZIP Code:
Address: 1114 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036
Address ZIP Code: 10036

DOS Process Agent

Name Role Address
C/O COUDERT BROTHERS DOS Process Agent 1114 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
GARY JOHN WALTON Chief Executive Officer 220 SAINT GEORGE'S TERRACE, 2ND FLOOR, PERTH, WESTERN, Australia

History

Start date End date Type Value
1987-08-26 1993-11-30 Address 200 PARK AVE., NEW YORK, NY, 10166, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1303300 1996-06-26 ANNULMENT OF AUTHORITY 1996-06-26
931130002372 1993-11-30 BIENNIAL STATEMENT 1993-08-01
920804000380 1992-08-04 CERTIFICATE OF AMENDMENT 1992-08-04
B537741-4 1987-08-26 APPLICATION OF AUTHORITY 1987-08-26

Date of last update: 15 Nov 2024

Sources: New York Secretary of State