| Name: | GONZALEZ BYASS USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Nov 1989 (35 years ago) |
| Date of dissolution: | 04 Feb 1997 |
| Entity Number: | 1402276 |
| ZIP code: | 10023 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | MANUEL MA GONZALEZ 12, JEREZ DE LA FRONTERA, CADIZ, Spain |
| Address: | 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| FRANCISCO VALENCIA JAEN | Chief Executive Officer | MANUEL MA GONZALEZ 12, JEREZ DE LA FRONTERA, CADIZ, Spain |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1989-11-24 | 1990-09-13 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1989-11-24 | 1990-09-13 | Address | SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 970204000445 | 1997-02-04 | CERTIFICATE OF DISSOLUTION | 1997-02-04 |
| 931213002670 | 1993-12-13 | BIENNIAL STATEMENT | 1993-11-01 |
| 930311002039 | 1993-03-11 | BIENNIAL STATEMENT | 1992-11-01 |
| 900913000298 | 1990-09-13 | CERTIFICATE OF CHANGE | 1990-09-13 |
| C079415-9 | 1989-11-24 | CERTIFICATE OF INCORPORATION | 1989-11-24 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
