| Name: | INTER-AMERICAN GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Nov 1988 (36 years ago) |
| Entity Number: | 1308439 |
| County: | New York |
| Date of dissolution: | 27 Jun 1995 |
| Place of Formation: | Delaware |
| Address: | 10461 MILL RUN CIRCLE, OWINGS MILLS, MD, United States, 21117 |
| Address ZIP Code: |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| % ALEXANDER & ALEXANDER SERVICES INC. ATT: LEGAL DEPT. | DOS Process Agent | 10461 MILL RUN CIRCLE, OWINGS MILLS, MD, United States, 21117 |
| Name | Role | Address |
|---|---|---|
| ROBERT NEEDLE | Chief Executive Officer | 1185 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-03-10 | 1995-06-27 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-03-10 | 1995-06-27 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1994-09-08 | 1995-03-10 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1994-09-08 | 1995-03-10 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1993-12-14 | 1994-09-08 | Address | 1209 ORANGE STREET, WILMINGTON, DE, 19801, USA (Type of address: Service of Process) |
| 1988-11-22 | 1993-12-14 | Address | 300 EAST JOPPA ROAD, BALTIMORE, MD, 21204, USA (Type of address: Service of Process) |
| 1988-11-22 | 1994-09-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 950627000127 | 1995-06-27 | SURRENDER OF AUTHORITY | 1995-06-27 |
| 950310000867 | 1995-03-10 | CERTIFICATE OF CHANGE | 1995-03-10 |
| 940908000337 | 1994-09-08 | CERTIFICATE OF CHANGE | 1994-09-08 |
| 931214002769 | 1993-12-14 | BIENNIAL STATEMENT | 1993-11-01 |
| B710160-4 | 1988-11-22 | APPLICATION OF AUTHORITY | 1988-11-22 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
