| Name: | WIDECO (U.S.) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Dec 1982 (42 years ago) |
| Date of dissolution: | 27 Dec 2000 |
| Entity Number: | 809598 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Principal Address: | 80 BROAD STREET, 35TH FLOOR, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| EMILIO GALETZKI | Chief Executive Officer | 80 BROAD STREET, 35TH FLOOR, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-02-02 | 1993-12-16 | Address | RIO DE LA PLATA NO. 48, D.F., 06500, MEX (Type of address: Chief Executive Officer) |
| 1993-02-02 | 1993-12-16 | Address | 1244 ROBIN HOOD ST, SUITE 110, BROWNSVILLE, TX, 78520, USA (Type of address: Principal Executive Office) |
| 1982-12-29 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1982-12-29 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1518173 | 2000-12-27 | ANNULMENT OF AUTHORITY | 2000-12-27 |
| 990927000395 | 1999-09-27 | CERTIFICATE OF CHANGE | 1999-09-27 |
| 931216002566 | 1993-12-16 | BIENNIAL STATEMENT | 1993-12-01 |
| 930202002918 | 1993-02-02 | BIENNIAL STATEMENT | 1992-12-01 |
| A968845-2 | 1983-04-11 | CERTIFICATE OF AMENDMENT | 1983-04-11 |
| A935555-5 | 1982-12-29 | APPLICATION OF AUTHORITY | 1982-12-29 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
