| Name: | ETELMAR USA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Aug 1999 (25 years ago) |
| Entity Number: | 2409265 |
| County: | New York |
| Date of dissolution: | 02 Nov 2015 |
| Place of Formation: | New York |
| Address: | 41 EAST 57TH STREET, 15TH FLR., NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | 148 MADISON AVE / 4TH FL, NEW YORK, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JILL LESSER, ESQ. | DOS Process Agent | 41 EAST 57TH STREET, 15TH FLR., NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| STANLEY P. FEDERMAN | Chief Executive Officer | 148 MADISON AVE / 4TH FL, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-02-18 | 2000-11-20 | Name | ETELMAR NY CORP. |
| 1999-08-16 | 2000-02-18 | Name | ETELMAR CORP. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151102000869 | 2015-11-02 | CERTIFICATE OF MERGER | 2015-11-02 |
| 030808002630 | 2003-08-08 | BIENNIAL STATEMENT | 2003-08-01 |
| 001120000580 | 2000-11-20 | CERTIFICATE OF AMENDMENT | 2000-11-20 |
| 000218000584 | 2000-02-18 | CERTIFICATE OF AMENDMENT | 2000-02-18 |
| 990816000430 | 1999-08-16 | CERTIFICATE OF INCORPORATION | 1999-08-16 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
