| Name: | WALTOX CORPORATION N.V. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Aug 1979 (45 years ago) |
| Entity Number: | 578940 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Netherlands Antilles |
| Principal Address: | DE RUYTERKADE 62, CURACAO, Netherlands Antilles |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MRS I DA CAMARA | Chief Executive Officer | C/O CITCO, DE RUYTERKADE 62 / PO BOX 812, CURACAO, Netherlands Antilles |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-07-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-03-22 | 2011-07-06 | Address | 111 EIGHT AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-09-18 | 2011-07-06 | Address | C/O CITCO, DE RUYTERKADE 62, PO BOX 812, CURACAO, ANT (Type of address: Chief Executive Officer) |
| 1997-09-18 | 2011-07-06 | Address | DE RUYTERKADE 62, CURACAO, ANT (Type of address: Principal Executive Office) |
| 1997-09-18 | 2006-03-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1989-03-20 | 1997-09-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1989-03-16 | 1989-03-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1979-08-31 | 1989-03-16 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20200513039 | 2020-05-13 | ASSUMED NAME LLC INITIAL FILING | 2020-05-13 |
| SR-9472 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 110706002820 | 2011-07-06 | BIENNIAL STATEMENT | 2009-08-01 |
| 060322000899 | 2006-03-22 | CERTIFICATE OF CHANGE | 2006-03-22 |
| 970918002281 | 1997-09-18 | BIENNIAL STATEMENT | 1997-08-01 |
| B755422-2 | 1989-03-20 | CERTIFICATE OF AMENDMENT | 1989-03-20 |
| B753697-2 | 1989-03-16 | CERTIFICATE OF AMENDMENT | 1989-03-16 |
| A602947-19 | 1979-08-31 | APPLICATION OF AUTHORITY | 1979-08-31 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
