| Name: | CHEMPROX AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Sep 1979 (45 years ago) |
| Date of dissolution: | 12 Oct 1999 |
| Entity Number: | 583263 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1250 RENE-LEVESQUE BLVD WEST, 16TH FLOOR, MONTREAL, QUEBEC, Canada, H3B5E-6 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| MR GERARD PRIET | Chief Executive Officer | 8, RUE VICTOR BART, 78000 VERSAILLES, France |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-05-20 | 1997-05-12 | Address | 1155 RUE SHERBROOKE, OUEST, MONTREAL, QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 1993-05-20 | 1997-05-12 | Address | 1155 RUE SHERBROOKE, OUEST, MONTREAL, QUEBEC, CAN (Type of address: Principal Executive Office) |
| 1986-03-11 | 1999-09-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-03-11 | 1999-09-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1979-09-24 | 1986-03-11 | Address | 277 PARKAVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1979-09-24 | 1986-03-11 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20201113033 | 2020-11-13 | ASSUMED NAME CORP INITIAL FILING | 2020-11-13 |
| 991012001119 | 1999-10-12 | CERTIFICATE OF DISSOLUTION | 1999-10-12 |
| 990916000674 | 1999-09-16 | CERTIFICATE OF CHANGE | 1999-09-16 |
| 970512002400 | 1997-05-12 | BIENNIAL STATEMENT | 1995-09-01 |
| 930520002497 | 1993-05-20 | BIENNIAL STATEMENT | 1992-09-01 |
| 920309000407 | 1992-03-09 | CERTIFICATE OF AMENDMENT | 1992-03-09 |
| B331667-2 | 1986-03-11 | CERTIFICATE OF AMENDMENT | 1986-03-11 |
| A608458-5 | 1979-09-24 | CERTIFICATE OF INCORPORATION | 1979-09-24 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
