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VALORES FINAMEX CORP.

Company Details

Name: VALORES FINAMEX CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Dec 1995 (29 years ago)
Date of dissolution: 31 Oct 2016
Entity Number: 1981668
ZIP code: 10022
County: New York
Place of Formation: Delaware
Address: 135 EAST 57TH, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ALBERTO ARDURA Chief Executive Officer 135 EAST 57TH, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1999-09-27 2012-11-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-27 2013-01-18 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1995-12-14 1999-09-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1995-12-14 1999-09-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
161031000386 2016-10-31 CERTIFICATE OF TERMINATION 2016-10-31
130118000139 2013-01-18 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2013-01-18
121108000520 2012-11-08 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2012-12-08
011212002411 2001-12-12 BIENNIAL STATEMENT 2001-12-01
000202002417 2000-02-02 BIENNIAL STATEMENT 1999-12-01
990927001060 1999-09-27 CERTIFICATE OF CHANGE 1999-09-27
951214000239 1995-12-14 APPLICATION OF AUTHORITY 1995-12-14

Date of last update: 13 Nov 2024

Sources: New York Secretary of State