| Name: | SEAGRAVE ESTABLISHMENT |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Oct 1973 (51 years ago) (Companies founded in October 1973) |
| Date of dissolution: | 05 Nov 2002 |
| Entity Number: | 236370 |
| ZIP code: | 07452 (Companies in New York, 07452) |
| County: | New York |
| Place of Formation: | Liechtenstein |
| Address: | 875 LINCOLN AVENUE, GLEN ROCK, NJ, United States, 07452 |
| Principal Address: | WFFNPLATZSTRASSE 78, 8002 ZURICH, Switzerland |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ANDREAS LEIBUNDGUT | Chief Executive Officer | DANGELSTRASSE 30, 8038 ZURICH, Switzerland |
| Name | Role | Address |
|---|---|---|
| C/O JAMINCO MANAGEMENT CORPORATION | DOS Process Agent | 875 LINCOLN AVENUE, GLEN ROCK, NJ, United States, 07452 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-23 | 2002-11-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-23 | 2002-11-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-01-08 | 1997-11-12 | Address | WAFFENPLATZSTRASSE 78, 8002 ZURICH, CHE (Type of address: Principal Executive Office) |
| 1986-02-28 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-02-28 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1973-10-16 | 1986-02-28 | Address | 277 PARK AVE., NEW YORK, NY, 10172, USA (Type of address: Service of Process) |
| 1973-10-16 | 1986-02-28 | Address | 277 PARK AVE., NEW YORK, NY, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 021105000708 | 2002-11-05 | SURRENDER OF AUTHORITY | 2002-11-05 |
| 011018002222 | 2001-10-18 | BIENNIAL STATEMENT | 2001-10-01 |
| 991230002036 | 1999-12-30 | BIENNIAL STATEMENT | 1999-10-01 |
| 990923001246 | 1999-09-23 | CERTIFICATE OF CHANGE | 1999-09-23 |
| 971112002337 | 1997-11-12 | BIENNIAL STATEMENT | 1997-10-01 |
| C244203-2 | 1997-02-14 | ASSUMED NAME CORP INITIAL FILING | 1997-02-14 |
| 931019002864 | 1993-10-19 | BIENNIAL STATEMENT | 1993-10-01 |
| 930108002685 | 1993-01-08 | BIENNIAL STATEMENT | 1992-10-01 |
| B327490-2 | 1986-02-28 | CERTIFICATE OF AMENDMENT | 1986-02-28 |
| A108591-7 | 1973-10-16 | APPLICATION OF AUTHORITY | 1973-10-16 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
