| Name: | METALOR DENTAL U.S.A. CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Mar 1991 (34 years ago) |
| Date of dissolution: | 01 Jan 2001 |
| Entity Number: | 1516587 |
| ZIP code: | 10020 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | ATTN: JEAN-FRANCOIS CARRERAS, 50 ROCKEFELLER PLAZA, STE. 928, NEW YORK, NY, United States, 10020 |
| Principal Address: | 457 LAUREL ROAD, PO BOX 369, ROCKVILLE CENTRE, NY, United States, 11571 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SOKOLOW, DUNAUD, MERCADIER & CARRERAS LLP | DOS Process Agent | ATTN: JEAN-FRANCOIS CARRERAS, 50 ROCKEFELLER PLAZA, STE. 928, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| CEDRIC LEGER | Chief Executive Officer | METAUX PRECIEUX S.A. METALOR, AVENUE DU VIGNOBLE, NEUCHATEL, Swaziland, CH200-9 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-04-13 | 1998-11-05 | Address | ATT:JEAN-FRANCOIS CARREVAS ESQ, 114 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, 7794, USA (Type of address: Service of Process) |
| 1993-05-21 | 1999-07-14 | Address | METAUX PRECIEUX S.A. METALOR, AVENUE DU VIGNOBLE, NEUCHATEL, SWZ (Type of address: Chief Executive Officer) |
| 1993-05-21 | 1994-04-13 | Address | 457 LAUVEL ROAD, PO BOX 369, ROCKVILLE CENTRE, NY, 11571, USA (Type of address: Principal Executive Office) |
| 1993-05-21 | 1994-04-13 | Address | 114 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, 7794, USA (Type of address: Service of Process) |
| 1991-03-18 | 1993-05-21 | Address | ATTN: PAMELA T. CHURCH, ESQ., 200 PARK AVE., NEW YORK, NY, 10166, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 001229000736 | 2000-12-29 | CERTIFICATE OF MERGER | 2001-01-01 |
| 990714002092 | 1999-07-14 | BIENNIAL STATEMENT | 1999-03-01 |
| 981105002378 | 1998-11-05 | BIENNIAL STATEMENT | 1997-03-01 |
| 940413002393 | 1994-04-13 | BIENNIAL STATEMENT | 1994-03-01 |
| 930521002073 | 1993-05-21 | BIENNIAL STATEMENT | 1993-03-01 |
| 910318000170 | 1991-03-18 | CERTIFICATE OF INCORPORATION | 1991-03-18 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
