Name: | AMEROP SUGAR CORPORATION |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 31 Jan 1992 (33 years ago) (Companies founded in January 1992) |
Date of dissolution: | 26 Sep 2001 |
Entity Number: | 1607793 |
ZIP code: | 33131 (Companies in New York, 33131) |
County: | New York |
Place of Formation: | Delaware |
Address: | 701 BRICKELL AVENUE, STE 2200, MIAMI, FL, United States, 33131 |
Principal Address: | THIERRY SONGEUR, PRES., 701 BRICKELL AVE, SUITE 2200, MIAMI, FL, United States, 33131 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 701 BRICKELL AVENUE, STE 2200, MIAMI, FL, United States, 33131 |
Name | Role | Address |
---|---|---|
SERGE VARSAN, COMPAGNIE FINANCIERE SUCRES ET DENREES | Chief Executive Officer | 22/22 RUE DE LA VILLE, L'EVEQUE, PARIS, France |
Start date | End date | Type | Value |
---|---|---|---|
1993-03-24 | 1998-01-27 | Address | 133, AVENUE DES CHAMPS-ELYSEES, 75008 PARIS, 00000, FRA (Type of address: Chief Executive Officer) |
1993-03-24 | 1998-01-27 | Address | 2 WORLD FINANCIAL CENTER, TOWER B, 30TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Principal Executive Office) |
1992-01-31 | 1999-12-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1992-01-31 | 1997-03-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
DP-1574501 | 2001-09-26 | ANNULMENT OF AUTHORITY | 2001-09-26 |
991203001009 | 1999-12-03 | CERTIFICATE OF CHANGE | 1999-12-03 |
980127002792 | 1998-01-27 | BIENNIAL STATEMENT | 1998-01-01 |
970320000079 | 1997-03-20 | CERTIFICATE OF MERGER | 1997-03-20 |
940127002258 | 1994-01-27 | BIENNIAL STATEMENT | 1994-01-01 |
930324002063 | 1993-03-24 | BIENNIAL STATEMENT | 1993-01-01 |
920131000169 | 1992-01-31 | APPLICATION OF AUTHORITY | 1992-01-31 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State