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