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AZALEIA U.S.A., INC.

Branch

Company Details

Name: AZALEIA U.S.A., INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Feb 1998 (27 years ago)
Date of dissolution: 25 Apr 2012
Branch of: AZALEIA U.S.A., INC., Illinois (Company Number CORP_60422907)
Entity Number: 2226005
ZIP code: 63146
County: New York
Place of Formation: Illinois
Address: 2021 CONGRESSIONAL DR., ST. LOUIS, MO, United States, 63146
Principal Address: 2021 CONGRESSIONAL DR, ST LOUIS, MO, United States, 63146

Chief Executive Officer

Name Role Address
ROGERIO FAGONDES Chief Executive Officer 2021 CONGRESSIONAL DR, ST LOUIS, MO, United States, 63146

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2021 CONGRESSIONAL DR., ST. LOUIS, MO, United States, 63146

History

Start date End date Type Value
2000-03-15 2004-02-12 Address 2021 CONGRESSIONAL DR., ST. LOUIS, MO, 63146, USA (Type of address: Chief Executive Officer)
2000-03-15 2004-02-12 Address 2021 CONGRESSIONAL DR., ST. LOUIS, MO, 63146, USA (Type of address: Principal Executive Office)
1998-02-06 2000-03-15 Address ATTN: SECRETARY, 8600 PENNELL DRIVE, ST. LOUIS, MO, 63114, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2138342 2012-04-25 ANNULMENT OF AUTHORITY 2012-04-25
040212002725 2004-02-12 BIENNIAL STATEMENT 2004-02-01
020130002218 2002-01-30 BIENNIAL STATEMENT 2002-02-01
000315002250 2000-03-15 BIENNIAL STATEMENT 2000-02-01
980206000148 1998-02-06 APPLICATION OF AUTHORITY 1998-02-06

Date of last update: 12 Nov 2024

Sources: New York Secretary of State