| Name: | EGANAGOLDPFEIL USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Dec 1998 (26 years ago) |
| Date of dissolution: | 18 Jan 2017 |
| Entity Number: | 2326794 |
| ZIP code: | 75001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 4951 AIRPORT PKWY, 802B, ADDISON, TX, United States, 75001 |
| Principal Address: | 4951 AIRPORT PARKWAY, SUITE 802B, ADDISON, TX, United States, 75001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4951 AIRPORT PKWY, 802B, ADDISON, TX, United States, 75001 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| DANIEL BLUNSCHI | Chief Executive Officer | 4951 AIRPORT PKWY, 802B, ADDISON, TX, United States, 75001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-12-17 | 2011-03-16 | Address | 4951 AIRPORT PKWY, 803, ADDISON, TX, 75001, USA (Type of address: Service of Process) |
| 2008-12-17 | 2011-03-16 | Address | 4951 AIRPORT PKWY, 803, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer) |
| 2006-04-24 | 2012-06-05 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2006-04-24 | 2008-12-17 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2001-05-02 | 2011-03-16 | Address | 4951 AIRPORT PARKWAY, SUITE 803, ADDISON, TX, 75001, USA (Type of address: Principal Executive Office) |
| 2001-05-02 | 2008-12-17 | Address | GUTENBERGSTR, 4-6, PFUNGSTADT, 64319, DEU (Type of address: Chief Executive Officer) |
| 1998-12-18 | 2006-04-24 | Address | 630 FIFTH AVE, STE. 1905, NEW YORK, NY, 10111, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170118000182 | 2017-01-18 | CERTIFICATE OF DISSOLUTION | 2017-01-18 |
| 120605001060 | 2012-06-05 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-06-05 |
| 110316002014 | 2011-03-16 | BIENNIAL STATEMENT | 2010-12-01 |
| 081217002722 | 2008-12-17 | BIENNIAL STATEMENT | 2008-12-01 |
| 070606000010 | 2007-06-06 | CERTIFICATE OF AMENDMENT | 2007-06-06 |
| 070201002416 | 2007-02-01 | BIENNIAL STATEMENT | 2006-12-01 |
| 060424000038 | 2006-04-24 | CERTIFICATE OF CHANGE | 2006-04-24 |
| 050505000211 | 2005-05-05 | ANNULMENT OF DISSOLUTION | 2005-05-05 |
| DP-1654727 | 2003-06-25 | DISSOLUTION BY PROCLAMATION | 2003-06-25 |
| 010502002534 | 2001-05-02 | BIENNIAL STATEMENT | 2000-12-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
