| Name: | PROMARSA USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Dec 1994 (30 years ago) (Companies founded in December 1994) |
| Date of dissolution: | 30 Oct 1997 |
| Entity Number: | 1874853 |
| ZIP code: | 10153 (Companies in New York, 10153) |
| County: | New York |
| Place of Formation: | New York |
| Address: | TODD B SOLLIS ESQ, 767 5TH AVE, NEW YORK, NY, United States, 10153 |
| Principal Address: | 575 MADISON AVE, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| %SUSSMAN, SOLLIS TWEEDY & WOOD LLP | DOS Process Agent | TODD B SOLLIS ESQ, 767 5TH AVE, NEW YORK, NY, United States, 10153 |
| Name | Role | Address |
|---|---|---|
| LORENZO MENDIETA PASCUAL | Chief Executive Officer | PROMARSA 93 SA, PLAZA SAGRADO CORAZON 5-6, BILBAO, Spain |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-12-12 | 1996-03-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1994-12-12 | 1996-12-23 | Address | 767 FIFTH AVE., NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 971030000310 | 1997-10-30 | CERTIFICATE OF DISSOLUTION | 1997-10-30 |
| 961223002198 | 1996-12-23 | BIENNIAL STATEMENT | 1996-12-01 |
| 960304000694 | 1996-03-04 | CERTIFICATE OF AMENDMENT | 1996-03-04 |
| 950301000065 | 1995-03-01 | CERTIFICATE OF AMENDMENT | 1995-03-01 |
| 941212000002 | 1994-12-12 | CERTIFICATE OF INCORPORATION | 1994-12-12 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
