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INTERNATIONAL TRADE AND FORFAITING ASSOCIATION (AMERICAS), INC.

Company Details

Name: INTERNATIONAL TRADE AND FORFAITING ASSOCIATION (AMERICAS), INC.
Jurisdiction: New York
Legal type: DOMESTIC NOT-FOR-PROFIT CORPORATION
Status: Inactive
Date of registration: 02 May 1995 (30 years ago) (Companies founded in May 1995)
Date of dissolution: 07 Oct 2022
Entity Number: 1918540
ZIP code: 10019 (Companies in New York, 10019)
County: New York
Place of Formation: New York
Address: ATTN: MICHAEL T. SULLIVAN, ESQ, 1633 BROADWAY 32ND FL., NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
C/O SULLIVAN & WORCESTER LLP DOS Process Agent ATTN: MICHAEL T. SULLIVAN, ESQ, 1633 BROADWAY 32ND FL., NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2020-01-13 2022-10-11 Address ATTN: MICHAEL T. SULLIVAN, ESQ, 1633 BROADWAY 32ND FL., NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2013-02-27 2020-01-13 Address 1 E 52ND STREET, STE. 602, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2006-01-24 2013-02-27 Address C/O SULLIVAN & WORCESTER LLP, 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Service of Process)
2006-01-24 2020-01-13 Name THE ASSOCIATION OF TRADE AND FORFAITING IN THE AMERICAS, INC.
1999-04-21 2006-01-24 Address & HALL, LLP, 292 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1995-05-02 2006-01-24 Name THE ASSOCIATION OF FORFAITERS IN THE AMERICAS, INC.
1995-05-02 1999-04-21 Address C/O ZEICHNER ELLMAN & KRAUSE, 757 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221011000421 2022-10-07 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-10-07
200113001053 2020-01-13 CERTIFICATE OF AMENDMENT 2020-01-13
130227000884 2013-02-27 CERTIFICATE OF CHANGE 2013-02-27
060124000928 2006-01-24 CERTIFICATE OF AMENDMENT 2006-01-24
990421000532 1999-04-21 CERTIFICATE OF CHANGE 1999-04-21
950502000716 1995-05-02 CERTIFICATE OF INCORPORATION 1995-05-02

Date of last update: 13 Nov 2024

Sources: New York Secretary of State