| Name: | ACTINVER HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 May 1996 (29 years ago) |
| Date of dissolution: | 12 Feb 2007 |
| Entity Number: | 2027796 |
| ZIP code: | 77056 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 5075 WESTHEIMER RD STE 650, HOUSTON, TX, United States, 77056 |
| Principal Address: | 5075 WESTHEIMER RD, STE 650, HOUSTON, TX, United States, 77056 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5075 WESTHEIMER RD STE 650, HOUSTON, TX, United States, 77056 |
| Name | Role | Address |
|---|---|---|
| HECTOR MADERO JR | Chief Executive Officer | 5075 WESTHEIMER RD, STE 650, HOUSTON, TX, United States, 77056 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-12-19 | 2007-02-12 | Address | 11 PARK PL, ROOM 909, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2000-05-18 | 2005-12-19 | Address | C/O PATRICK J. MCCAHILL, 11 PARK PLACE, ROOM 909, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 1998-05-08 | 2005-12-19 | Address | NO 414, 2 PISO, COL CHAPULTEPEC, POLANCO, MN, 11560, USA (Type of address: Chief Executive Officer) |
| 1998-05-08 | 2005-12-19 | Address | ENRIQUE WALLON NO 414, 2 PISO, COL CHAPULTEPEC, POLANCO, MN, 11560, USA (Type of address: Principal Executive Office) |
| 1998-05-08 | 2000-05-18 | Address | C/O JOSE PEDRO VALENZUEL, 150 EAST 58TH ST 25TH FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1996-05-08 | 1998-05-08 | Address | 150 EAST 58TH STREET, 25TH FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070212000070 | 2007-02-12 | SURRENDER OF AUTHORITY | 2007-02-12 |
| 051219002527 | 2005-12-19 | BIENNIAL STATEMENT | 2004-05-01 |
| 000518002558 | 2000-05-18 | BIENNIAL STATEMENT | 2000-05-01 |
| 980508002623 | 1998-05-08 | BIENNIAL STATEMENT | 1998-05-01 |
| 960508000504 | 1996-05-08 | APPLICATION OF AUTHORITY | 1996-05-08 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
