ENFIELD MANAGEMENT LTD.

Company Details

Name:	ENFIELD MANAGEMENT LTD.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	07 May 1997 (28 years ago) (Companies founded in May 1997)
Date of dissolution:	01 Sep 2005
Entity Number:	2141066
ZIP code:	33134 (Companies in New York, 33134)
County:	New York
Place of Formation:	British Virgin Islands
Address:	ATTN: GENERAL COUNSEL, 550 BILTMORE WAY SUITE 900, CORAL GABLES, FL, United States, 33134
Principal Address:	OMAR HODGE BUILDING, 2ND FLOOR, WICKHAM'S CAY, ROAD TOWN, TORTOLA, British Virgin Islands

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	ATTN: GENERAL COUNSEL, 550 BILTMORE WAY SUITE 900, CORAL GABLES, FL, United States, 33134

Chief Executive Officer

Name	Role	Address
MRS. ROSA RESTREPO, PRESIDENT	Chief Executive Officer	OMAR HODGE BUILDING, 2ND FLOOR, WICKHAM'S CAY, ROAD TOWN, TORTOLA, British Virgin Islands

History

Start date	End date	Type	Value
1999-11-03	2005-09-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-03	2005-09-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-05-07	1999-11-03	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-05-07	1999-11-03	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
050901000361	2005-09-01	SURRENDER OF AUTHORITY	2005-09-01
030530002949	2003-05-30	BIENNIAL STATEMENT	2003-05-01
991103000067	1999-11-03	CERTIFICATE OF CHANGE	1999-11-03
990824002440	1999-08-24	BIENNIAL STATEMENT	1999-05-01
970507000723	1997-05-07	APPLICATION OF AUTHORITY	1997-05-07

Date of last update: 12 Nov 2024

Sources: New York Secretary of State