PETRO-SUISSE LTD.

Company Details

Name:	PETRO-SUISSE LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	25 Feb 2003 (22 years ago) (Companies founded in February 2003)
Date of dissolution:	27 Apr 2011
Entity Number:	2873816
ZIP code:	10606 (Companies in Westchester, 10606)
County:	Westchester
Place of Formation:	New York
Address:	10 BANK STREET / SUITE 560, WHITE PLAINS, NY, United States, 10606

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
C/O UNITED CORPORATE SERVICES	DOS Process Agent	10 BANK STREET / SUITE 560, WHITE PLAINS, NY, United States, 10606

Chief Executive Officer

Name	Role	Address
MARK GASARCH	Chief Executive Officer	150 EAST 58TH STREET / 3RD FL, NEW YORK, NY, United States, 10155

History

Start date	End date	Type	Value
2005-03-07	2011-02-24	Address	150 E 58TH ST, 3RD FL, NEW YORK, NY, 10155, USA (Type of address: Chief Executive Officer)
2005-03-07	2011-02-24	Address	10 BANK ST, STE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Principal Executive Office)
2004-01-13	2011-02-24	Address	10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
2003-02-25	2004-01-13	Address	501 FIFTH AVE ROOM 1803, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1975682	2011-04-27	DISSOLUTION BY PROCLAMATION	2011-04-27
110224002208	2011-02-24	BIENNIAL STATEMENT	2011-02-01
090210002810	2009-02-10	BIENNIAL STATEMENT	2009-02-01
070212002584	2007-02-12	BIENNIAL STATEMENT	2007-02-01
050307003011	2005-03-07	BIENNIAL STATEMENT	2005-02-01
040113000507	2004-01-13	CERTIFICATE OF AMENDMENT	2004-01-13
030225000350	2003-02-25	CERTIFICATE OF INCORPORATION	2003-02-25

Date of last update: 11 Nov 2024

Sources: New York Secretary of State