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DRACE USA, INC.

Company Details

Name: DRACE USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Jul 2009 (15 years ago)
Entity Number: 3833926
County: New York
Date of dissolution: 20 Nov 2012
Place of Formation: Delaware
Address: KELLEY DRYE & WARREN LLP, 101 PARK AVENUE, NEW YORK, NY, United States, 10178
Address ZIP Code: 10178
Principal Address: 500 5TH AVE, 38TH FL, NEW YORK, NY, United States, 10110
Principal Address ZIP Code: 10110

DOS Process Agent

Name Role Address
C/O JOEL S. RUBLIN DOS Process Agent KELLEY DRYE & WARREN LLP, 101 PARK AVENUE, NEW YORK, NY, United States, 10178

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
RICARDO FRANCO BARBERAN Chief Executive Officer DRAGADOS USA INC, 500 5TH AVE 38TH FL, NEW YORK, NY, United States, 10110

Filings

Filing Number Date Filed Type Effective Date
121120000002 2012-11-20 CERTIFICATE OF TERMINATION 2012-11-20
110616002097 2011-06-16 BIENNIAL STATEMENT 2011-07-01
090715000607 2009-07-15 APPLICATION OF AUTHORITY 2009-07-15

Date of last update: 08 Nov 2024

Sources: New York Secretary of State