| Name: | ALTALENA OF GENEVA (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Jul 2000 (24 years ago) |
| Entity Number: | 2536412 |
| County: | New York |
| Date of dissolution: | 30 Jun 2004 |
| Place of Formation: | Delaware |
| Principal Address: | MOULIN A COLET ST, CH-1268 BEGNINS, Switzerland |
| Principal Address ZIP Code: | |
| Address: | C/O PAVIA & HARCOURT, 600 MADISON AVE 12TH FL, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Name | Role | Address |
|---|---|---|
| THOMAS EHRENBOLD | Chief Executive Officer | MOULIN A COLET ST, CH-1268 BEGNINS, Switzerland |
| Name | Role | Address |
|---|---|---|
| MARIO GAZZOLA | DOS Process Agent | C/O PAVIA & HARCOURT, 600 MADISON AVE 12TH FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-07-27 | 2002-07-02 | Address | ATTN: MARIO GAZZOLA, 600 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1733097 | 2004-06-30 | ANNULMENT OF AUTHORITY | 2004-06-30 |
| 020702002547 | 2002-07-02 | BIENNIAL STATEMENT | 2002-07-01 |
| 000727000699 | 2000-07-27 | APPLICATION OF AUTHORITY | 2000-07-27 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
