| Name: | AGUATRAN USA LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Jun 1994 (30 years ago) (Companies founded in June 1994) |
| Date of dissolution: | 16 Oct 2014 |
| Entity Number: | 1832532 |
| ZIP code: | 10123 (Companies in Suffolk, 10123) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 450 SEVENTH AVENUE, SUITE 2710, NEW YORK, NY, United States, 10123 |
| Principal Address: | 29 BONAIRE DR., DIX HILLS, NY, United States, 11746 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STANLEY M. SPIEGLER, ESQ. | DOS Process Agent | 450 SEVENTH AVENUE, SUITE 2710, NEW YORK, NY, United States, 10123 |
| Name | Role | Address |
|---|---|---|
| PAUL PUMA | Chief Executive Officer | 29 BONAIRE DR., DIX HILLS, NY, United States, 11746 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141016000687 | 2014-10-16 | CERTIFICATE OF DISSOLUTION | 2014-10-16 |
| 020620002636 | 2002-06-20 | BIENNIAL STATEMENT | 2002-06-01 |
| 000531002419 | 2000-05-31 | BIENNIAL STATEMENT | 2000-06-01 |
| 980623002167 | 1998-06-23 | BIENNIAL STATEMENT | 1998-06-01 |
| 940701000373 | 1994-07-01 | CERTIFICATE OF AMENDMENT | 1994-07-01 |
| 940628000293 | 1994-06-28 | CERTIFICATE OF INCORPORATION | 1994-06-28 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
