| Name: | RETEC USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Feb 1989 (36 years ago) |
| Entity Number: | 1322149 |
| County: | Erie |
| Date of dissolution: | 07 Nov 1995 |
| Place of Formation: | Delaware |
| Principal Address: | 10 CENTRE DRIVE, ORCHARD PARK, NY, United States, 14127 |
| Principal Address ZIP Code: | 14127 |
| Address: | 1800 ONE M & T PLACE, BUFFALO, NY, United States, 14203 |
| Address ZIP Code: | 14203 |
| Name | Role | Address |
|---|---|---|
| C/O HODGSON RUSS ANDREWS WOODS & GOODYEAR | DOS Process Agent | 1800 ONE M & T PLACE, BUFFALO, NY, United States, 14203 |
| Name | Role | Address |
|---|---|---|
| JOHN K WHITNEY | Chief Executive Officer | 12 DORADO ESTATES, DORADO BEACH, PR, United States, 00646 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-05-04 | 1995-11-07 | Address | 1800 ONE M&T PLAZA, BUFFALO, NY, 14203, USA (Type of address: Service of Process) |
| 1989-02-01 | 1993-05-04 | Address | GOODYEAR, 1800 ONE M & T PLAZA, NEW YORK, NY, 14203, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 951107000612 | 1995-11-07 | SURRENDER OF AUTHORITY | 1995-11-07 |
| 940228002561 | 1994-02-28 | BIENNIAL STATEMENT | 1994-02-01 |
| 930504002816 | 1993-05-04 | BIENNIAL STATEMENT | 1993-02-01 |
| B736030-4 | 1989-02-01 | APPLICATION OF AUTHORITY | 1989-02-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
