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THE U.S.-MEXICAN DEVELOPMENT CORPORATION

Company Details

Name: THE U.S.-MEXICAN DEVELOPMENT CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Jun 1982 (42 years ago)
Date of dissolution: 28 Apr 2004
Entity Number: 775551
ZIP code: 06877
County: New York
Place of Formation: Delaware
Address: 16 OLD BARLOW MT. RD., RIDGEFIELD, CT, United States, 06877

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 16 OLD BARLOW MT. RD., RIDGEFIELD, CT, United States, 06877

Chief Executive Officer

Name Role Address
JEFFREY B. PETERS Chief Executive Officer 16 OLD BARLOW MT. RD., RIDGEFIELD, CT, United States, 06877

History

Start date End date Type Value
1991-10-10 1993-02-12 Address 730 FIFTH AVENUE-9TH FLOOR, NEW YORK, NY, 10019, 4105, USA (Type of address: Service of Process)
1982-06-11 1991-10-10 Address 170 WEST END AVE, NEW YORK, NY, USA (Type of address: Registered Agent)
1982-06-11 1991-10-10 Address 170 WEST END AVE, NEW YORK, NY, 10023, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040428000312 2004-04-28 CERTIFICATE OF TERMINATION 2004-04-28
980625002508 1998-06-25 BIENNIAL STATEMENT 1998-06-01
960628002367 1996-06-28 BIENNIAL STATEMENT 1996-06-01
000048005648 1993-09-28 BIENNIAL STATEMENT 1993-06-01
930212002336 1993-02-12 BIENNIAL STATEMENT 1992-06-01
911010000194 1991-10-10 CERTIFICATE OF CHANGE 1991-10-10
A876515-3 1982-06-11 APPLICATION OF AUTHORITY 1982-06-11

Date of last update: 16 Nov 2024

Sources: New York Secretary of State