| Name: | SERROT INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Aug 1988 (36 years ago) |
| Date of dissolution: | 14 Feb 2002 |
| Branch of: | SERROT INTERNATIONAL, INC., Illinois (Company Number LLC_01177354) |
| Entity Number: | 1286446 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Illinois |
| Principal Address: | 125 CASSIA WAY, HENDERSON, NV, United States, 89014 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| GUILLERMO M TORRES | Chief Executive Officer | 125 CASSIA WAY, HENDERSON, NV, United States, 89014 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-05-20 | 2000-08-28 | Address | 1245 CORPORATE BOULEVARD, SUITE 300, AURORA, IL, 60504, USA (Type of address: Chief Executive Officer) |
| 1993-05-20 | 2000-08-28 | Address | 1245 CORPORATE BOULEVARD, SUITE 300, AURORA, IL, 60504, USA (Type of address: Principal Executive Office) |
| 1988-08-23 | 1999-10-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-08-23 | 1999-10-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020214000374 | 2002-02-14 | CERTIFICATE OF TERMINATION | 2002-02-14 |
| 000828002380 | 2000-08-28 | BIENNIAL STATEMENT | 2000-08-01 |
| 000201000241 | 2000-02-01 | CERTIFICATE OF AMENDMENT | 2000-02-01 |
| 991015000007 | 1999-10-15 | CERTIFICATE OF CHANGE | 1999-10-15 |
| 980813002414 | 1998-08-13 | BIENNIAL STATEMENT | 1998-08-01 |
| 960814002542 | 1996-08-14 | BIENNIAL STATEMENT | 1996-08-01 |
| 930923003353 | 1993-09-23 | BIENNIAL STATEMENT | 1993-08-01 |
| 930520002172 | 1993-05-20 | BIENNIAL STATEMENT | 1992-08-01 |
| B676735-4 | 1988-08-23 | APPLICATION OF AUTHORITY | 1988-08-23 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
