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ASTROC USA INC.

Company Details

Name: ASTROC USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Sep 2005 (19 years ago)
Entity Number: 3260579
County: New York
Date of dissolution: 03 Oct 2008
Place of Formation: Delaware
Address: ASTROC USA INC, 17TH FL 300 PARK AVENUE, NEW YORK, NY, United States, 10022
Address ZIP Code: 10022
Principal Address: 300 PARK AVE, 17TH FL, NEW YORK, NY, United States, 10022
Principal Address ZIP Code: 10022

DOS Process Agent

Name Role Address
C/O JUAN CARLOS DEL RIO CHIEF EXECUTIVE OFFICER DOS Process Agent ASTROC USA INC, 17TH FL 300 PARK AVENUE, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
JUAN CARLOS DEL RIO Chief Executive Officer 300 PARK AVE, 17TH FL, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2005-09-23 2006-11-03 Address ATTN JUAN CARLOS DEL RIO, 101 PARK AVENUE, NEW YORK, NY, 10178, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
081003000667 2008-10-03 CERTIFICATE OF MERGER 2008-10-03
071001002365 2007-10-01 BIENNIAL STATEMENT 2007-09-01
061103000585 2006-11-03 CERTIFICATE OF CHANGE 2006-11-03
050923000877 2005-09-23 APPLICATION OF AUTHORITY 2005-09-23

Date of last update: 10 Nov 2024

Sources: New York Secretary of State