| Name: | ANDRELUX USA CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Jul 1996 (28 years ago) |
| Date of dissolution: | 30 Jun 2004 |
| Entity Number: | 2051206 |
| ZIP code: | 96815 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 2255 KUHIO AVE. #775, HONOLULU, HI, United States, 96815 |
| Name | Role | Address |
|---|---|---|
| HERVE DESCOTTES | Chief Executive Officer | 117/119 QUAI DE VALMY, PARIS, France |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2255 KUHIO AVE. #775, HONOLULU, HI, United States, 96815 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-07-10 | 2000-07-18 | Address | 48 BIS AVENUE MONTAIGNE, PARIS, 75008, FRA (Type of address: Chief Executive Officer) |
| 1998-07-10 | 2000-07-18 | Address | 2301 KALAKAUA AVE, STE C102B, HONOLULU, HI, 96815, USA (Type of address: Principal Executive Office) |
| 1998-07-10 | 2000-07-18 | Address | C/O RENOMA 2301 KALAKAUA AVE, #C102B, HONOLULU, HI, 75008, USA (Type of address: Service of Process) |
| 1996-07-25 | 1998-07-10 | Address | C/O RENOMA 2301 KALAKAUA AVE., #C102B, HONOLULU, HI, 96815, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1733145 | 2004-06-30 | ANNULMENT OF AUTHORITY | 2004-06-30 |
| 000718002637 | 2000-07-18 | BIENNIAL STATEMENT | 2000-07-01 |
| 980710002411 | 1998-07-10 | BIENNIAL STATEMENT | 1998-07-01 |
| 960725000057 | 1996-07-25 | APPLICATION OF AUTHORITY | 1996-07-25 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
