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INTERUNION NAVEGACAO LTDA.

Company Details

Name: INTERUNION NAVEGACAO LTDA.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Apr 1990 (35 years ago)
Date of dissolution: 29 Mar 2000
Entity Number: 1438139
ZIP code: 10021
County: New York
Place of Formation: Brazil
Address: ATTN BRIAN OLIVER, 6 E 79TH ST, NEW YORK, NY, United States, 10021
Principal Address: 6 EAST 79TH STREET, NEW YORK, NY, United States, 10021

DOS Process Agent

Name Role Address
INTERUNION TRADING AMERICA CORP DOS Process Agent ATTN BRIAN OLIVER, 6 E 79TH ST, NEW YORK, NY, United States, 10021

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
ARTUR O. FALK Chief Executive Officer 6 EAST 79TH STREET, NEW YORK, NY, United States, 10021

History

Start date End date Type Value
1995-03-13 1997-04-14 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1991-05-21 1996-05-15 Address ATTN: MR. JOHN REALE, 6 EAST 79TH STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1990-04-09 1995-03-13 Address 1 GULF + WESTERN PLAZA, NEW YORK, NY, 10022, 7773, USA (Type of address: Registered Agent)
1990-04-09 1991-05-21 Address LESLIE J. SCHREYER, 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1467392 2000-03-29 ANNULMENT OF AUTHORITY 2000-03-29
980514002754 1998-05-14 BIENNIAL STATEMENT 1998-04-01
970414000354 1997-04-14 CERTIFICATE OF CHANGE 1997-04-14
960515002332 1996-05-15 BIENNIAL STATEMENT 1996-04-01
950313000093 1995-03-13 CERTIFICATE OF CHANGE 1995-03-13
000048002797 1993-09-27 BIENNIAL STATEMENT 1993-04-01
930121002839 1993-01-21 BIENNIAL STATEMENT 1992-04-01
910521000430 1991-05-21 CERTIFICATE OF CHANGE 1991-05-21
C128263-7 1990-04-09 APPLICATION OF AUTHORITY 1990-04-09

Date of last update: 14 Nov 2024

Sources: New York Secretary of State