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EUROSTAR USA INC.

Company Details

Name: EUROSTAR USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Oct 1997 (27 years ago)
Entity Number: 2192960
County: Westchester
Date of dissolution: 27 Jun 2001
Place of Formation: Delaware
Address: 111 8TH AVE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011
Principal Address: 500 MAMARONECK AVE, HARRISON, NY, United States, 10528
Principal Address ZIP Code: 10528

DOS Process Agent

Name Role Address
CORPORATION SYSTEM DOS Process Agent 111 8TH AVE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
BERNARD FRELAT Chief Executive Officer RAIL EUROPE GROUP, 500 MAMARONECK AVE, HARRISON, NY, United States, 10528

History

Start date End date Type Value
1999-11-04 1999-11-15 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-10-24 1999-11-04 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-10-24 1999-11-04 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1572388 2001-06-27 ANNULMENT OF AUTHORITY 2001-06-27
991115002006 1999-11-15 BIENNIAL STATEMENT 1999-10-01
991104001031 1999-11-04 CERTIFICATE OF CHANGE 1999-11-04
971024000491 1997-10-24 APPLICATION OF AUTHORITY 1997-10-24

Date of last update: 12 Nov 2024

Sources: New York Secretary of State