| Name: | SOVLINK-AMERICAN CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Jun 1990 (34 years ago) |
| Entity Number: | 1451558 |
| County: | New York |
| Date of dissolution: | 01 Mar 1996 |
| Place of Formation: | New York |
| Principal Address: | 1221 AVENUE OF THE AMERICAS, 24TH FLOOR, NEW YORK, NY, United States, 10020 |
| Principal Address ZIP Code: | |
| Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
Shares Details
Shares issued 6000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1633 BROADWAY, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| GEOFFREY W. KENNEDY | Chief Executive Officer | C/O SEDGWICK JAMES INC., 1285 AVE. OF AMERICAS, 37TH FL, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1990-06-18 | 1990-10-16 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 1990-06-18 | 1993-07-20 | Address | SPENCER STUART, 55 E. 52ND ST, S-3100, NEW YORK, NY, 10055, USA (Type of address: Registered Agent) |
| 1990-06-18 | 1993-07-20 | Address | 527 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 960301000660 | 1996-03-01 | CERTIFICATE OF MERGER | 1996-03-01 |
| 941212002038 | 1994-12-12 | BIENNIAL STATEMENT | 1993-06-01 |
| 930720000348 | 1993-07-20 | CERTIFICATE OF AMENDMENT | 1993-07-20 |
| 901016000282 | 1990-10-16 | CERTIFICATE OF AMENDMENT | 1990-10-16 |
| C153350-3 | 1990-06-18 | CERTIFICATE OF INCORPORATION | 1990-06-18 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
