Search icon

AMEROP SUGAR CORPORATION

Company Details

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

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 701 BRICKELL AVENUE, STE 2200, MIAMI, FL, United States, 33131

Chief Executive Officer

Name Role Address
SERGE VARSAN, COMPAGNIE FINANCIERE SUCRES ET DENREES Chief Executive Officer 22/22 RUE DE LA VILLE, L'EVEQUE, PARIS, France

History

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)

Filings

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