MENACOR AGENCIES, S.A.

Company Details

Name:	MENACOR AGENCIES, S.A.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	16 Dec 1988 (36 years ago)
Entity Number:	1254910
County:	New York
Date of dissolution:	27 Apr 2010
Place of Formation:	Panama
Address:	300 EAST 74TH ST., APT 6G, NEW YORK, NY, United States, 10021
Address ZIP Code:	10021
Principal Address:	C/O A. LUKASHOK, 300 E 74TH ST, NEW YORK, NY, United States, 10021
Principal Address ZIP Code:	10021

Chief Executive Officer

Name	Role	Address
ALVIN LUKASHOK	Chief Executive Officer	300 E 74TH ST / #6G, NEW YORK, NY, United States, 10021

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	300 EAST 74TH ST., APT 6G, NEW YORK, NY, United States, 10021

History

Start date	End date	Type	Value
1993-01-11	2000-12-07	Address	78 RUE DE RHONE, 1204 GENEVA, CHE (Type of address: Chief Executive Officer)
1993-01-11	2000-12-07	Address	C/O ALVIN LUKASHOK, 300 EAST 74TH ST, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
1993-01-11	2010-04-27	Address	C/O ALVIN LUKASHOK, 300 EAST 74TH ST, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1988-12-16	1993-01-11	Address	600 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
100427000118	2010-04-27	SURRENDER OF AUTHORITY	2010-04-27
061128002905	2006-11-28	BIENNIAL STATEMENT	2006-12-01
050110002061	2005-01-10	BIENNIAL STATEMENT	2004-12-01
021119002880	2002-11-19	BIENNIAL STATEMENT	2002-12-01
001207002560	2000-12-07	BIENNIAL STATEMENT	2000-12-01
981208002230	1998-12-08	BIENNIAL STATEMENT	1998-12-01
961218002092	1996-12-18	BIENNIAL STATEMENT	1996-12-01
931207002580	1993-12-07	BIENNIAL STATEMENT	1993-12-01
930111003166	1993-01-11	BIENNIAL STATEMENT	1992-12-01
B719240-9	1988-12-16	APPLICATION OF AUTHORITY	1988-12-16

Date of last update: 15 Nov 2024

Sources: New York Secretary of State