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COFRUSA (U.S.A.), INC.

Company Details

Name: COFRUSA (U.S.A.), INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Jan 1990 (35 years ago) (Companies founded in January 1990)
Date of dissolution: 27 Dec 2000
Entity Number: 1412057
ZIP code: 10011 (Companies in Orange, 10011)
County: Orange
Place of Formation: Delaware
Principal Address: 80 AMITY ROAD, WARWICK, NY, United States, 10990
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
JOAQUIN NAVARRO SALINAS Chief Executive Officer CONSERVAS Y FRUTAS, S.A., SANCHEZ MADRIGAL, 7-6, 30004 MURCIA, Spain

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
1990-01-05 1999-09-16 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1990-01-05 1999-09-16 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1516908 2000-12-27 ANNULMENT OF AUTHORITY 2000-12-27
990916001336 1999-09-16 CERTIFICATE OF CHANGE 1999-09-16
940225002137 1994-02-25 BIENNIAL STATEMENT 1994-01-01
930409003180 1993-04-09 BIENNIAL STATEMENT 1993-01-01
C093548-4 1990-01-05 APPLICATION OF AUTHORITY 1990-01-05

Date of last update: 14 Nov 2024

Sources: New York Secretary of State