| Name: | ARBED AMERICAS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Feb 1994 (31 years ago) |
| Date of dissolution: | 22 Jan 2004 |
| Entity Number: | 1797391 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 825 THIRD AVENUE, NEW YORK, NY, United States, 10022 |
| Principal Address: | 825 THIRD AVE, NEW YORK, NY, United States, 10022 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| FERNAND LAMESCH | Chief Executive Officer | 825 THIRD AVE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 825 THIRD AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-02-22 | 1999-12-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1994-02-22 | 1997-03-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040122000482 | 2004-01-22 | CERTIFICATE OF TERMINATION | 2004-01-22 |
| 020206002678 | 2002-02-06 | BIENNIAL STATEMENT | 2002-02-01 |
| 000225002430 | 2000-02-25 | BIENNIAL STATEMENT | 2000-02-01 |
| 991206000918 | 1999-12-06 | CERTIFICATE OF CHANGE | 1999-12-06 |
| 980205002091 | 1998-02-05 | BIENNIAL STATEMENT | 1998-02-01 |
| 970423002769 | 1997-04-23 | BIENNIAL STATEMENT | 1996-02-01 |
| 970321000638 | 1997-03-21 | CERTIFICATE OF MERGER | 1997-03-21 |
| 940222000330 | 1994-02-22 | APPLICATION OF AUTHORITY | 1994-02-22 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
