KANTAR INVESTMENT S.A. CORPORATION

Company Details

Name:	KANTAR INVESTMENT S.A. CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	30 Aug 1994 (30 years ago)
Entity Number:	1848542
County:	New York
Date of dissolution:	08 Mar 2006
Place of Formation:	Panama
Address:	300 MARTINE AVENUE, SUITE 2C, WHITE PLAINS, NY, United States, 10601
Address ZIP Code:	10601
Principal Address:	C/ PAVIA & HARCOURT, 600 MADISON AVE, NEW YORK, NY, United States, 10022
Principal Address ZIP Code:	10022

DOS Process Agent

Name	Role	Address
GAETANO G. D'ANTONA, ESQ.	DOS Process Agent	300 MARTINE AVENUE, SUITE 2C, WHITE PLAINS, NY, United States, 10601

Chief Executive Officer

Name	Role	Address
ERMANDO RELLA	Chief Executive Officer	C/O PAVIA & HARCOURT, 600 MADISON AVE, NEW YORK, NY, United States, 10022

History

Start date	End date	Type	Value
2004-12-09	2006-03-08	Address	C/O PAVIA & HARCOURT, 600 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1999-06-01	2004-12-09	Address	C/O PAVIA & HARCOURT, 600 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1999-06-01	2004-12-09	Address	C/O PAVIA & HARCOURT, 600 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1999-06-01	2004-12-09	Address	C/O PAVIA & HARCOURT, 600 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1994-08-30	1999-06-01	Address	600 MADISON AVENUE, ATTN: GEORGE M. PAVIA, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
060308000874	2006-03-08	SURRENDER OF AUTHORITY	2006-03-08
041209002288	2004-12-09	BIENNIAL STATEMENT	2004-08-01
990601002159	1999-06-01	BIENNIAL STATEMENT	1998-08-01
940830000387	1994-08-30	APPLICATION OF AUTHORITY	1994-08-30

Date of last update: 13 Nov 2024

Sources: New York Secretary of State