| Name: | SUBLISTATIC INTERNATIONAL NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Jul 2000 (24 years ago) |
| Entity Number: | 2533154 |
| County: | New York |
| Date of dissolution: | 16 Dec 2005 |
| Place of Formation: | Delaware |
| Principal Address: | 1430 BROADWAY, NEW YORK, NY, United States, 10018 |
| Principal Address ZIP Code: | 10018 |
| Address: | ATTN MARC L SAGE, ESQ, 875 THIRD AVENUE, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O THELEN REID & PRIEST | DOS Process Agent | ATTN MARC L SAGE, ESQ, 875 THIRD AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| MR CLAUDE DUHEN | Chief Executive Officer | 1535 BLVD DARCHICOURT, A.I. LA PEUPLERAIE, HENIN-BEAUMONT CEDEZ, France |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-07-09 | 2004-08-03 | Address | 1535 BLVD DARCHICOURT, Z.I. LA PEUPLERAIE, HENIN-BEAUMONT CEDEX, 62256, FRA (Type of address: Chief Executive Officer) |
| 2000-07-19 | 2003-01-09 | Address | ATTN MARC L SAGE ESQ, 40 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051216000830 | 2005-12-16 | CERTIFICATE OF TERMINATION | 2005-12-16 |
| 040803002149 | 2004-08-03 | BIENNIAL STATEMENT | 2004-07-01 |
| 030109000621 | 2003-01-09 | CERTIFICATE OF CHANGE | 2003-01-09 |
| 020709002041 | 2002-07-09 | BIENNIAL STATEMENT | 2002-07-01 |
| 000719000581 | 2000-07-19 | APPLICATION OF AUTHORITY | 2000-07-19 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
