| Name: | DORNA U.S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Mar 1990 (35 years ago) |
| Date of dissolution: | 31 May 1999 |
| Entity Number: | 1427057 |
| ZIP code: | 10170 |
| County: | New York |
| Place of Formation: | New York |
| Address: | PAUL G. WHITBY, 420 LEXINGTON AVENUE, STE #520, NEW YORK, NY, United States, 10170 |
| Principal Address: | 420 LEXINGTON AVENUE, SUITE #520, NEW YORK, NY, United States, 10170 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DORNA U.S.A., INC., FLORIDA | F97000002574 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICHARD M. SCHAPS | Chief Executive Officer | 420 LEXINGTON AVENUE, SUITE #520, NEW YORK, NY, United States, 10170 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PAUL G. WHITBY, 420 LEXINGTON AVENUE, STE #520, NEW YORK, NY, United States, 10170 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-08-11 | 1998-04-06 | Address | RAIMUNDO FERNANDEZ VILLAVERDE, 65/EDIFICIO WINDSOR, 28003 MADRID, 00000, ESP (Type of address: Chief Executive Officer) |
| 1993-08-11 | 1998-04-06 | Address | THOMAS A. CONWAY, 555 MADISON AVENUE, 11TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1993-08-11 | 1998-04-06 | Address | %FRIEDMAN & KAPLAN, 875 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1990-03-02 | 1993-08-11 | Address | TAMERA FINE-TRAIL, ESQ., 150 EAST 52ND STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 990528000111 | 1999-05-28 | CERTIFICATE OF MERGER | 1999-05-31 |
| 980406002130 | 1998-04-06 | BIENNIAL STATEMENT | 1998-03-01 |
| 940428002044 | 1994-04-28 | BIENNIAL STATEMENT | 1994-03-01 |
| 930811002330 | 1993-08-11 | BIENNIAL STATEMENT | 1993-03-01 |
| 920603000487 | 1992-06-03 | CERTIFICATE OF AMENDMENT | 1992-06-03 |
| C113483-3 | 1990-03-02 | CERTIFICATE OF INCORPORATION | 1990-03-02 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
