| Name: | INGENICO AMERICA CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Aug 1996 (28 years ago) |
| Entity Number: | 2055413 |
| County: | New York |
| Date of dissolution: | 29 Mar 2004 |
| Place of Formation: | Delaware |
| Address: | 444 MADISON AVENUE, STE. 2600, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | 444 MADISON AVE, STE. 2600, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O KEVIN MACCARTHY ASSOCIATES PC | DOS Process Agent | 444 MADISON AVENUE, STE. 2600, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| JEAN JACQUES POUTREL | Chief Executive Officer | KEVIN MACARTHY ASSOCIATES PC, 444 MADISON AVE, STE. 2600, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-08-08 | 1998-08-25 | Address | 444 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040329000120 | 2004-03-29 | CERTIFICATE OF TERMINATION | 2004-03-29 |
| 980825002190 | 1998-08-25 | BIENNIAL STATEMENT | 1998-08-01 |
| 960808000158 | 1996-08-08 | APPLICATION OF AUTHORITY | 1996-08-08 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
