| Name: | OBEENO INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Mar 1992 (33 years ago) |
| Entity Number: | 1622747 |
| County: | Nassau |
| Date of dissolution: | 29 Nov 2021 |
| Place of Formation: | New York |
| Address: | WALL STREET PLAZA, 88 PINE STREET 22NF FL, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | WALL STREET PLAZA, 88 PINE STREET 22ND FL, NEW YORK, NY, United States, 10005 |
| Principal Address ZIP Code: | 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O SILVERMAN SHIN & BYRNE PLLC | DOS Process Agent | WALL STREET PLAZA, 88 PINE STREET 22NF FL, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ELEANOR HOFFMANNER | Chief Executive Officer | IMGSTEIG 26, 8713 UERIKON, UERIKON, Switzerland |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-11-29 | 2021-12-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-04-07 | 2021-11-29 | Address | WALL STREET PLAZA, 88 PINE STREET 22NF FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-01-19 | 2017-04-07 | Address | 381 PARK AVENUE SOUTH, 16TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2011-12-30 | 2017-04-07 | Address | 381 PARK AVE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2011-12-30 | 2012-01-19 | Address | 44 WALL ST, 381 PARK AVE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2011-12-30 | 2021-11-29 | Address | IMGSTEIG 26, 8713 UERIKON, UERIKON, 00000, CHE (Type of address: Chief Executive Officer) |
| 2002-03-07 | 2011-12-30 | Address | GSTEIG 26, CH 8713 UERIKON, UERIKON, CHE (Type of address: Chief Executive Officer) |
| 2002-03-07 | 2011-12-30 | Address | 44 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2002-03-07 | 2011-12-30 | Address | 44 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 2000-04-04 | 2002-03-07 | Address | 44 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211129001070 | 2021-11-29 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-11-29 |
| 191106060670 | 2019-11-06 | BIENNIAL STATEMENT | 2018-03-01 |
| 170407002028 | 2017-04-07 | BIENNIAL STATEMENT | 2016-03-01 |
| 120119000600 | 2012-01-19 | CERTIFICATE OF CHANGE | 2012-01-19 |
| 111230002297 | 2011-12-30 | BIENNIAL STATEMENT | 2010-03-01 |
| 040322002077 | 2004-03-22 | BIENNIAL STATEMENT | 2004-03-01 |
| 020307002806 | 2002-03-07 | BIENNIAL STATEMENT | 2002-03-01 |
| 000404002772 | 2000-04-04 | BIENNIAL STATEMENT | 2000-03-01 |
| 980323002303 | 1998-03-23 | BIENNIAL STATEMENT | 1998-03-01 |
| 940406002018 | 1994-04-06 | BIENNIAL STATEMENT | 1994-03-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
