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CLASSICA INTERNATIONAL OVERSEAS USA, LTD.

Company Details

Name: CLASSICA INTERNATIONAL OVERSEAS USA, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Dec 1989 (35 years ago) (Companies founded in December 1989)
Date of dissolution: 29 Jun 2016
Entity Number: 1405386
ZIP code: 10017 (Companies in New York, 10017)
County: New York
Place of Formation: New York
Address: 9 EAST 47TH STREET, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 9 EAST 47TH STREET, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
MARIO HASSAN Chief Executive Officer 9 EAST 47TH STREET, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
1993-03-05 1998-11-04 Address 39 EAST 63RD ST #3, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1993-03-05 1998-11-04 Address 39 EAST 63RD ST #3, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
1993-03-05 1998-11-04 Address 39 EAST 63RD ST #3, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1989-12-07 1993-03-05 Address 39 EAST 63RD ST., APT. 3, NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2141374 2016-06-29 DISSOLUTION BY PROCLAMATION 2016-06-29
100122002087 2010-01-22 BIENNIAL STATEMENT 2009-12-01
080722003426 2008-07-22 BIENNIAL STATEMENT 2007-12-01
020118002139 2002-01-18 BIENNIAL STATEMENT 2001-12-01
000412002339 2000-04-12 BIENNIAL STATEMENT 1999-12-01
981104002383 1998-11-04 BIENNIAL STATEMENT 1997-12-01
940408002433 1994-04-08 BIENNIAL STATEMENT 1993-12-01
930305002111 1993-03-05 BIENNIAL STATEMENT 1992-12-01
C083937-5 1989-12-07 CERTIFICATE OF INCORPORATION 1989-12-07

Date of last update: 14 Nov 2024

Sources: New York Secretary of State