| Name: | BAII AMERICAN HOLDING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Oct 1991 (33 years ago) |
| Entity Number: | 1583064 |
| County: | New York |
| Date of dissolution: | 30 Mar 1994 |
| Place of Formation: | Delaware |
| Address: | 274 BAY RIDGE PARKWAY, BROOKLYN, NY, United States, 11209 |
| Address ZIP Code: | 11209 |
| Name | Role | Address |
|---|---|---|
| % MAHFOUZ & SOLLAZZO | DOS Process Agent | 274 BAY RIDGE PARKWAY, BROOKLYN, NY, United States, 11209 |
| Name | Role | Address |
|---|---|---|
| PATRICK DELCOURT | Chief Executive Officer | % BAII, 12 PLACE VENDOME, 75001 PARIS, France |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-01-04 | 1994-03-30 | Address | 274 BAY RIDGE PARKWAY, BROOKLYN, NY, 11209, USA (Type of address: Service of Process) |
| 1992-10-28 | 1994-01-04 | Address | D'INVESTISSEMENT, 12, PLACE VENDOME, 75001 PARIS, 00000, FRA (Type of address: Chief Executive Officer) |
| 1992-10-28 | 1994-01-04 | Address | 499 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1992-10-28 | 1994-01-04 | Address | 499 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1991-10-17 | 1992-10-28 | Address | 499 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 940330000197 | 1994-03-30 | SURRENDER OF AUTHORITY | 1994-03-30 |
| 940104002400 | 1994-01-04 | BIENNIAL STATEMENT | 1993-10-01 |
| 921028002350 | 1992-10-28 | BIENNIAL STATEMENT | 1992-10-01 |
| 911017000473 | 1991-10-17 | APPLICATION OF AUTHORITY | 1991-10-17 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
