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LIMONTA USA, INCORPORATED

Company Details

Name: LIMONTA USA, INCORPORATED
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Jan 1990 (35 years ago)
Entity Number: 1411491
County: New York
Date of dissolution: 12 Dec 2001
Place of Formation: New York
Address: 909 THIRD AVENUE 19TH FLOOR, NEW YORK, NY, United States, 10022
Address ZIP Code: 10022
Principal Address: 150 WEST 56TH ST, STE 5301, NEW YORK, NY, United States, 10019
Principal Address ZIP Code: 10019

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O FRANK J CERZA ESQ DOS Process Agent 909 THIRD AVENUE 19TH FLOOR, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
MR A LIMONTA Chief Executive Officer 150 WEST 56TH ST, STE 5301, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2000-02-09 2000-09-19 Address C/O FRANK CERZA ESQ, 950 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1998-01-22 2000-02-09 Address C/O FRANK GERZA ESQ, 950 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1995-07-27 1998-01-22 Address 12 WEST 57TH ST, 810, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1995-07-27 1998-01-22 Address 12 WEST 57TH ST, 810, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1995-07-27 1998-01-22 Address % FRANK CERZA ESQ, 950 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1993-06-17 1995-07-27 Address 950 THIRD AVENUE 9TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1990-01-03 1993-06-17 Address 575 LEXINGTON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
011212000577 2001-12-12 CERTIFICATE OF MERGER 2001-12-12
000919000404 2000-09-19 CERTIFICATE OF CHANGE 2000-09-19
000209002914 2000-02-09 BIENNIAL STATEMENT 2000-01-01
980122002725 1998-01-22 BIENNIAL STATEMENT 1998-01-01
950727002252 1995-07-27 BIENNIAL STATEMENT 1994-01-01
930617000170 1993-06-17 CERTIFICATE OF CHANGE 1993-06-17
C092670-3 1990-01-03 CERTIFICATE OF INCORPORATION 1990-01-03

Date of last update: 27 Oct 2024

Sources: New York Secretary of State