| Name: | SAMBONET U.S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Jan 1988 (37 years ago) (Companies founded in January 1988) |
| Date of dissolution: | 24 Dec 2003 |
| Entity Number: | 1225420 |
| ZIP code: | 07201 (Companies in New York, 07201) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1180 MCLESTER ST, SUITE #8, ELIZABETH, NJ, United States, 07201 |
Shares Details
Shares issued 1000
Share Par Value 10
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1180 MCLESTER ST, SUITE #8, ELIZABETH, NJ, United States, 07201 |
| Name | Role | Address |
|---|---|---|
| ANDREA VIANELLO | Chief Executive Officer | 31-605 RIVER COURT, JERSEY CITY, NJ, United States, 07310 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-02-24 | 2001-03-26 | Address | 1180 MCLESTER ST, 8, ELIZABETH, NJ, 07201, USA (Type of address: Principal Executive Office) |
| 2000-02-24 | 2001-03-26 | Address | 1180 MCLESTER ST, 8, ELIZABETH, NJ, 07201, USA (Type of address: Service of Process) |
| 2000-02-24 | 2001-03-26 | Address | 186 AMITY ST, NEW YORK, NY, 11204, USA (Type of address: Chief Executive Officer) |
| 1996-03-06 | 2000-02-24 | Address | 166 WALTON DRIVE, MORRISVILLE, PA, 19067, USA (Type of address: Chief Executive Officer) |
| 1996-03-06 | 2000-02-24 | Address | 850 CENTER DRIVE, ELIZABETH, NJ, 07201, USA (Type of address: Principal Executive Office) |
| 1996-03-06 | 2000-02-24 | Address | 850 CENTER DRIVE, ELIZABETH, NJ, 07201, USA (Type of address: Service of Process) |
| 1988-01-07 | 1999-09-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-01-07 | 1996-03-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 031224000074 | 2003-12-24 | CERTIFICATE OF MERGER | 2003-12-24 |
| 020104002601 | 2002-01-04 | BIENNIAL STATEMENT | 2002-01-01 |
| 010326002495 | 2001-03-26 | BIENNIAL STATEMENT | 1998-01-01 |
| 000224002091 | 2000-02-24 | BIENNIAL STATEMENT | 2000-01-01 |
| 990920000372 | 1999-09-20 | CERTIFICATE OF CHANGE | 1999-09-20 |
| 960306002164 | 1996-03-06 | BIENNIAL STATEMENT | 1996-01-01 |
| B587978-3 | 1988-01-07 | CERTIFICATE OF INCORPORATION | 1988-01-07 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
