| Name: | MINIBAR AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 May 1990 (35 years ago) |
| Date of dissolution: | 16 Dec 1998 |
| Entity Number: | 1449836 |
| ZIP code: | 19903 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1209 ORANGE STREET, WILMINGTON, DE, United States, 19903 |
| Principal Address: | NORMALSTORG 1, S-111, 46 STOCKHOLM, Sweden |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION TRUST COMPANY | DOS Process Agent | 1209 ORANGE STREET, WILMINGTON, DE, United States, 19903 |
| Name | Role | Address |
|---|---|---|
| TOBY LAAG | Chief Executive Officer | RUESSENSTRASSE 5A, CH 6342 BARR, Switzerland |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-03-19 | 1993-08-26 | Address | NORRMALMSTORG 1, S-111 46, STOCKHOLM, 00000, SWE (Type of address: Chief Executive Officer) |
| 1993-03-19 | 1993-08-26 | Address | RUESSENSTRASSE, CH 6340, BARR, 00000, CHE (Type of address: Principal Executive Office) |
| 1990-05-25 | 1993-03-19 | Address | 1209 ORANGE STREET, WILMINGTON, DE, 19903, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1410908 | 1998-12-16 | ANNULMENT OF AUTHORITY | 1998-12-16 |
| 930826002523 | 1993-08-26 | BIENNIAL STATEMENT | 1993-05-01 |
| 930319003009 | 1993-03-19 | BIENNIAL STATEMENT | 1992-05-01 |
| C145739-4 | 1990-05-25 | APPLICATION OF AUTHORITY | 1990-05-25 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
