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 |
Name | Role |
---|---|
PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
Name | Role |
---|---|
REGISTERED AGENT RESIGNED | Agent |
Name | Role | Address |
---|---|---|
KICKI WALLJE-LUND | Chief Executive Officer | 55 BROADWAY / 15TH FL, NEW YORK, NY, United States, 10006 |
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) |
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