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MADRANGE NORTH AMERICA, INC.

Company Details

Name: MADRANGE NORTH AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Apr 2000 (25 years ago)
Date of dissolution: 26 Jan 2004
Entity Number: 2494834
ZIP code: 10020
County: New York
Place of Formation: Delaware
Address: 1251 AVE OF THE AMERICAS, 34TH FL, NEW YORK, NY, United States, 10020
Principal Address: 1251 AVE OF THE AMERICAS, 34TH FLR, NEW YORK, NY, United States, 10020

DOS Process Agent

Name Role Address
C/O PRAMEX DOS Process Agent 1251 AVE OF THE AMERICAS, 34TH FL, NEW YORK, NY, United States, 10020

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JEAN NADRANGEAS Chief Executive Officer PRANEX OF NORTH AMERICA INC, 1251 AVE OF THE AMERICAS 34 FL, NEW YORK, NY, United States, 10020

History

Start date End date Type Value
2000-04-04 2004-01-26 Address 225 W. 34TH STREET, NEW YORK, NY, 10122, 0032, USA (Type of address: Registered Agent)
2000-04-04 2004-01-26 Address 225 W. 34TH STREET, NEW YORK, NY, 10122, 0032, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040126000503 2004-01-26 SURRENDER OF AUTHORITY 2004-01-26
020408002900 2002-04-08 BIENNIAL STATEMENT 2002-04-01
000404000807 2000-04-04 APPLICATION OF AUTHORITY 2000-04-04

Date of last update: 11 Nov 2024

Sources: New York Secretary of State