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KORRES NATURAL PRODUCTS USA, INC.

Company Details

Name: KORRES NATURAL PRODUCTS USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Feb 2004 (21 years ago)
Entity Number: 3008781
County: New York
Date of dissolution: 19 Feb 2013
Place of Formation: Delaware
Address: 350 FIFTH AVENUE, SUITE 4400, NEW YORK, NY, United States, 10118
Address ZIP Code:
Principal Address: 584 BROADWAY, STE 1008, NEW YORK, NY, United States, 10012
Principal Address ZIP Code: 10012

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ROBERT DEBAKER Chief Executive Officer 584 BROADWAY, STE 1008, NEW YORK, NY, United States, 10012

DOS Process Agent

Name Role Address
C/O KUDMAN TRACHTEN LLP DOS Process Agent 350 FIFTH AVENUE, SUITE 4400, NEW YORK, NY, United States, 10118

History

Start date End date Type Value
2006-07-24 2008-02-08 Address 584 BROADWAY, STE 304 N, NEW YORK, NY, 10012, 5246, USA (Type of address: Chief Executive Officer)
2006-07-24 2008-02-08 Address 584 BROADWAY, STE 304N, NEW YORK, NY, 10012, 5246, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
130219001248 2013-02-19 CERTIFICATE OF TERMINATION 2013-02-19
100305002490 2010-03-05 BIENNIAL STATEMENT 2010-02-01
080208002601 2008-02-08 BIENNIAL STATEMENT 2008-02-01
060724002099 2006-07-24 BIENNIAL STATEMENT 2006-02-01
040204000491 2004-02-04 APPLICATION OF AUTHORITY 2004-02-04

Date of last update: 10 Nov 2024

Sources: New York Secretary of State