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EURIAL USA HOLDINGS, INC.

Company Details

Name: EURIAL USA HOLDINGS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Oct 2012 (12 years ago) (Companies founded in October 2012)
Date of dissolution: 26 Aug 2019
Entity Number: 4307907
ZIP code: 60611 (Companies in Columbia, 60611)
County: Columbia
Place of Formation: New York
Address: LAW OFFICES OF TIMOTHY TURNER, 545 NORTH MCCLURG COURT, CHICAGO, IL, United States, 60611
Principal Address: 2986 ROUTE 9, HUDSON, NY, United States, 12534

Shares Details

Shares issued 500

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
TIMOTHY H. TURNER, ESQUIRE DOS Process Agent LAW OFFICES OF TIMOTHY TURNER, 545 NORTH MCCLURG COURT, CHICAGO, IL, United States, 60611

Chief Executive Officer

Name Role Address
OLIVIER BESSET Chief Executive Officer 2986 ROUTE 9, HUDSON, NY, United States, 12534

History

Start date End date Type Value
2014-10-29 2016-10-03 Address 2986 ROUTE 9, HUDSON, NY, 12534, USA (Type of address: Chief Executive Officer)
2012-10-15 2016-10-03 Address LAW OFFICES OF TIMOTHY TURNER, 2057 WEST ERIE STREET, CHICAGO, IL, 60612, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190826000241 2019-08-26 CERTIFICATE OF DISSOLUTION 2019-08-26
181030006047 2018-10-30 BIENNIAL STATEMENT 2018-10-01
161003006537 2016-10-03 BIENNIAL STATEMENT 2016-10-01
141029006322 2014-10-29 BIENNIAL STATEMENT 2014-10-01
121015000159 2012-10-15 CERTIFICATE OF INCORPORATION 2012-10-15

Date of last update: 07 Nov 2024

Sources: New York Secretary of State