DURATEX NORTH AMERICA INC.

Company Details

Name:	DURATEX NORTH AMERICA INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	27 May 1977 (47 years ago) (Companies founded in May 1977)
Date of dissolution:	27 Dec 1993
Entity Number:	436158
ZIP code:	10166 (Companies in New York, 10166)
County:	New York
Place of Formation:	New York
Address:	200 PARK AVENUE, NEW YORK, NY, United States, 10166

Shares Details

Shares issued 100000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	200 PARK AVENUE, NEW YORK, NY, United States, 10166

Chief Executive Officer

Name	Role	Address
MR. PAULO SETUBAL NETO	Chief Executive Officer	AVE. PAULISTA 7, SAO PAULO, SP, Brazil

History

Start date	End date	Type	Value
1993-01-04	1993-10-25	Address	200 PARK AVENUE, NEW YORK, NY, 10166, USA (Type of address: Principal Executive Office)
1993-01-04	1993-10-25	Address	200 PARK AVENUE, NEW YORK, NY, 10166, USA (Type of address: Service of Process)
1979-09-10	1993-01-04	Address	200 PARK AVE, NE WYORK, NY, USA (Type of address: Service of Process)
1977-05-27	1993-09-21	Shares	Share type: PAR VALUE, Number of shares: 25000, Par value: 1
1977-05-27	1979-09-10	Address	299 PARK AVE., NEW YORK, NY, 10171, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
20110228040	2011-02-28	ASSUMED NAME LLC INITIAL FILING	2011-02-28
931227000099	1993-12-27	CERTIFICATE OF MERGER	1993-12-27
931025002215	1993-10-25	BIENNIAL STATEMENT	1993-05-01
930921000201	1993-09-21	CERTIFICATE OF AMENDMENT	1993-09-21
930104002453	1993-01-04	BIENNIAL STATEMENT	1992-05-01
A604546-3	1979-09-10	CERTIFICATE OF AMENDMENT	1979-09-10
A403844-5	1977-05-27	CERTIFICATE OF INCORPORATION	1977-05-27

Date of last update: 16 Nov 2024

Sources: New York Secretary of State