| Name: | MARTIN EMPREX (U.S.A.) LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Aug 1988 (36 years ago) |
| Entity Number: | 1287856 |
| County: | New York |
| Date of dissolution: | 25 Jan 2012 |
| Place of Formation: | Delaware |
| Address: | 1384 BROADWAY, 17TH FL, NEW YORK, NY, United States, 10018 |
| Address ZIP Code: | 10018 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1384 BROADWAY, 17TH FL, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| LAWRENCE WARD | Chief Executive Officer | ORCHARD WAY / CALLADINE PARK, SUTTON IN ASHFIELD, NOTTINGHAMSHIRE, United Kingdom, NG171-GX |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-08-01 | 2004-09-23 | Address | 171 MADISON AVE / SUITE 1201, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2002-08-01 | 2004-09-23 | Address | 171 MADISON AVE / SUITE 1201, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1998-08-12 | 2002-08-01 | Address | KIRBY RD, SUTTON IN ASHFIELD, NOTTINGHAMPSHIRE, GBR (Type of address: Chief Executive Officer) |
| 1996-08-19 | 2002-08-01 | Address | 180 MADISON AVE, SUITE 806, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1996-08-19 | 2002-08-01 | Address | 180 MADISON AVE, SUITE 806, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1993-04-12 | 1998-08-12 | Address | KIRBY ROAD, SUTTON IN ASHFIELD, NOTTINGHAMPSHIRE, GBR (Type of address: Chief Executive Officer) |
| 1993-04-12 | 1996-08-19 | Address | 180 MADISON AVENUE, SUITE 1102, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1993-04-12 | 1996-08-19 | Address | 180 MADISON AVENUE, SUITE 1102, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1990-07-10 | 1993-04-12 | Address | ATTN: VICE PRESIDENT, 180 MADISON AVE. #1102, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1988-08-29 | 1990-07-10 | Address | MCROBERTS, 350 PARK AVE.,29TH FL., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2127547 | 2012-01-25 | ANNULMENT OF AUTHORITY | 2012-01-25 |
| 040923002130 | 2004-09-23 | BIENNIAL STATEMENT | 2004-08-01 |
| 020801002048 | 2002-08-01 | BIENNIAL STATEMENT | 2002-08-01 |
| 000816002184 | 2000-08-16 | BIENNIAL STATEMENT | 2000-08-01 |
| 980812002317 | 1998-08-12 | BIENNIAL STATEMENT | 1998-08-01 |
| 960819002175 | 1996-08-19 | BIENNIAL STATEMENT | 1996-08-01 |
| 930929002248 | 1993-09-29 | BIENNIAL STATEMENT | 1993-08-01 |
| 930412003171 | 1993-04-12 | BIENNIAL STATEMENT | 1992-08-01 |
| C161074-3 | 1990-07-10 | CERTIFICATE OF AMENDMENT | 1990-07-10 |
| B678839-4 | 1988-08-29 | APPLICATION OF AUTHORITY | 1988-08-29 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
