| Name: | S.I.A. TETRAGON LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 May 2002 (23 years ago) |
| Entity Number: | 2764628 |
| County: | Albany |
| Date of dissolution: | 26 Jan 2011 |
| Place of Formation: | New York |
| Principal Address: | STACIJAS LAUKUMS 2, AK 555, RIGA LV-1050, Latvia |
| Principal Address ZIP Code: | |
| Address: | 41 STATE STREET, SUITE 106, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERIK VANAGELS | Chief Executive Officer | STACIJAS LAUKUMS 2, AK 555, RIGA LV-1050, Latvia |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 41 STATE STREET, SUITE 106, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-07-07 | 2009-04-22 | Address | E ZALAPA BUZON P306 CRISTOMAR, 43B 29660 PUERTO BANUS, MALAGA, ESP (Type of address: Chief Executive Officer) |
| 2006-07-07 | 2009-04-22 | Address | E ZALAPA BUZON P306 CRISTOMAR, 43B 29660 PUERTO BANUS, MALAGA, ESP (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1939014 | 2011-01-26 | DISSOLUTION BY PROCLAMATION | 2011-01-26 |
| 090422002154 | 2009-04-22 | AMENDMENT TO BIENNIAL STATEMENT | 2008-05-01 |
| 080903002104 | 2008-09-03 | BIENNIAL STATEMENT | 2008-05-01 |
| 060707002122 | 2006-07-07 | BIENNIAL STATEMENT | 2006-05-01 |
| 020508000595 | 2002-05-08 | CERTIFICATE OF INCORPORATION | 2002-05-08 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
