| Name: | EGANA OF SWITZERLAND (AMERICA) CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Dec 1990 (34 years ago) (Companies founded in December 1990) |
| Date of dissolution: | 01 May 2017 |
| Entity Number: | 1493756 |
| ZIP code: | 75001 (Companies in New York, 75001) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 4951 AIRPORT PKWY, STE 802B, ADDISON, TX, United States, 75001 |
| Principal Address: | 4951 AIRPORT PKWY, 802B, ADDISON, TX, United States, 75001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4951 AIRPORT PKWY, STE 802B, ADDISON, TX, United States, 75001 |
| Name | Role | Address |
|---|---|---|
| DANIEL BLUNSCHI | Chief Executive Officer | 4951 AIRPORT PKWY, 802B, ADDISON, TX, United States, 75001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-12-17 | 2011-03-16 | Address | 4951 AIRPORT PKWY, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer) |
| 2008-04-14 | 2011-03-16 | Address | 4951 AIRPORT PKWY, STE 803, ADDISON, TX, 75001, USA (Type of address: Service of Process) |
| 2008-04-14 | 2011-03-16 | Address | 4951 AIRPORT PKWY, ADDISON, TX, 75001, USA (Type of address: Principal Executive Office) |
| 2008-04-14 | 2008-12-17 | Address | 4951 AIRPORT PKWY, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer) |
| 2000-09-21 | 2008-04-14 | Address | 630 FIFTH AVE, SUITE 1905, NEW YORK, NY, 10111, USA (Type of address: Principal Executive Office) |
| 2000-09-21 | 2008-04-14 | Address | 1406 W MCNAB D, FORT LAUDERDALE, FL, 33309, USA (Type of address: Chief Executive Officer) |
| 2000-09-21 | 2008-04-14 | Address | 1406 W MCNAB RD, FORT LAUDERDALE, FL, 33309, USA (Type of address: Service of Process) |
| 1993-12-14 | 2000-09-21 | Address | 26 EAST 64TH STREET_2ND FLOOR, NEW YORK, NY, 10021, 7238, USA (Type of address: Principal Executive Office) |
| 1993-12-14 | 2000-09-21 | Address | 9040 SUNSET DRIVE, SUITE 60, MIAMI, FL, 33173, USA (Type of address: Service of Process) |
| 1993-01-21 | 1993-12-14 | Address | 2601 S. BAYSHORE DRIVE, SUITE 1055, COCONUT GROVE, FL, 33133, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170501000184 | 2017-05-01 | CERTIFICATE OF DISSOLUTION | 2017-05-01 |
| 110316002015 | 2011-03-16 | BIENNIAL STATEMENT | 2010-12-01 |
| 081217002716 | 2008-12-17 | BIENNIAL STATEMENT | 2008-12-01 |
| 080414002705 | 2008-04-14 | BIENNIAL STATEMENT | 2006-12-01 |
| 071017000155 | 2007-10-17 | ANNULMENT OF DISSOLUTION | 2007-10-17 |
| DP-1738837 | 2004-12-29 | DISSOLUTION BY PROCLAMATION | 2004-12-29 |
| 010423002270 | 2001-04-23 | BIENNIAL STATEMENT | 2000-12-01 |
| 010403000587 | 2001-04-03 | CERTIFICATE OF MERGER | 2001-04-03 |
| 000921002020 | 2000-09-21 | BIENNIAL STATEMENT | 1998-12-01 |
| 931214002725 | 1993-12-14 | BIENNIAL STATEMENT | 1993-12-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
