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IQUITY SYSTEMS AMERICAS INC.

Company Details

Name: IQUITY SYSTEMS AMERICAS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Oct 1999 (25 years ago)
Date of dissolution: 30 Jun 2004
Entity Number: 2424931
ZIP code: 10006
County: New York
Place of Formation: Delaware
Address: 55 BROADWAY / 15TH FL, NEW YORK, NY, United States, 10006

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

Chief Executive Officer

Name Role Address
KICKI WALLJE-LUND Chief Executive Officer 55 BROADWAY / 15TH FL, NEW YORK, NY, United States, 10006

History

Start date End date Type Value
1999-10-01 2003-11-14 Address 111 EIGHTH AVENUE, SUITE 13, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-01 2004-01-12 Address 111 EIGHTH AVENUE, SUITE 13, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1734545 2004-06-30 ANNULMENT OF AUTHORITY 2004-06-30
040112000344 2004-01-12 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2004-01-12
031114000013 2003-11-14 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2003-12-14
011011002356 2001-10-11 BIENNIAL STATEMENT 2001-10-01
991227000450 1999-12-27 CERTIFICATE OF AMENDMENT 1999-12-27
991001000791 1999-10-01 APPLICATION OF AUTHORITY 1999-10-01

Date of last update: 30 Nov 2024

Sources: New York Secretary of State