| Name: | ADSHEL USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Jun 1996 (28 years ago) (Companies founded in June 1996) |
| Date of dissolution: | 27 Dec 2000 |
| Entity Number: | 2040168 |
| ZIP code: | 10011 (Companies in New York, 10011) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 200 E BASSE RD, SAN ANTONIO, TX, United States, 78209 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| KARL ELLER | Chief Executive Officer | 2850 E CAMELBACK RD #300, PHOENIX, AZ, United States, 85016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-08-10 | 2000-08-14 | Address | MORE GROUP PLC, 33 GOLDEN SQ, LONDON, GBR (Type of address: Chief Executive Officer) |
| 1998-08-10 | 2000-08-14 | Address | 33 GOLDEN SQ, LONDON, GBR (Type of address: Principal Executive Office) |
| 1996-06-18 | 1999-11-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-06-18 | 1999-11-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1516627 | 2000-12-27 | ANNULMENT OF AUTHORITY | 2000-12-27 |
| 000814002340 | 2000-08-14 | BIENNIAL STATEMENT | 2000-06-01 |
| 991108000880 | 1999-11-08 | CERTIFICATE OF CHANGE | 1999-11-08 |
| 980810002293 | 1998-08-10 | BIENNIAL STATEMENT | 1998-06-01 |
| 960618000336 | 1996-06-18 | APPLICATION OF AUTHORITY | 1996-06-18 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
