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NEWMEX HOLDING, INC.

Company Details

Name: NEWMEX HOLDING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 May 1991 (34 years ago)
Date of dissolution: 30 Mar 1994
Entity Number: 1550550
ZIP code: 07102
County: New York
Place of Formation: New York
Address: ATTN: JAMES H AIBEL, ESQ, ONE GATEWAY CENTER SUITE 1300, NEWARK, NJ, United States, 07102
Principal Address: ATTN: GREGORY R REIMERS, ONE WALL STREET, NEW YORK, NY, United States, 10286

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SAIBER SCHLESINGER SATZ & GOLDSTEIN DOS Process Agent ATTN: JAMES H AIBEL, ESQ, ONE GATEWAY CENTER SUITE 1300, NEWARK, NJ, United States, 07102

Chief Executive Officer

Name Role Address
BRIAN G ROGAN, PRESIDENT C/O THE BANK OF NEW YORK Chief Executive Officer ATTN: GREGORY R REIMERS, ONE WALL STREET, NEW YORK, NY, United States, 10286

History

Start date End date Type Value
1991-05-24 1992-12-01 Address ATTN: GERALD P. SEID, ESQ., ONE GATEWAY CENTER SUITE 1300, NEWARK, NJ, 07102, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
940330000080 1994-03-30 CERTIFICATE OF DISSOLUTION 1994-03-30
921201002015 1992-12-01 BIENNIAL STATEMENT 1992-05-01
910731000260 1991-07-31 CERTIFICATE OF AMENDMENT 1991-07-31
910524000285 1991-05-24 CERTIFICATE OF INCORPORATION 1991-05-24

Date of last update: 14 Nov 2024

Sources: New York Secretary of State