| Name: | SAIMA AVANDERO USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Jun 1983 (41 years ago) |
| Date of dissolution: | 18 Mar 2011 |
| Entity Number: | 850936 |
| ZIP code: | 75063 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 7651 ESTERS BOULEVARD STE 210, IRVING, TX, United States, 75063 |
| Principal Address: | 550 BROAD ST / SUITE 1001, NEWARK, NJ, United States, 07102 |
Shares Details
Shares issued 10000
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O PIERRE SOREL | DOS Process Agent | 7651 ESTERS BOULEVARD STE 210, IRVING, TX, United States, 75063 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016 |
| Name | Role | Address |
|---|---|---|
| MARLENE BROMMUND | Chief Executive Officer | 550 BROAD ST / SUITE 1001, NEWARK, NJ, United States, 07102 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-05-24 | 2008-04-11 | Address | 225 W. 34TH STREET STE 910, NEW YORK, NY, 10122, USA (Type of address: Registered Agent) |
| 2004-12-14 | 2007-05-24 | Address | 550 BROAD ST / SUITE 1001, NEWARK, NY, 07102, USA (Type of address: Service of Process) |
| 1986-06-03 | 1994-12-30 | Name | S.A.I.M.A. AMERICA, INC. |
| 1986-04-24 | 2004-12-14 | Address | LEON I. JACOBSON, 505 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1983-06-24 | 1986-06-03 | Name | SEA-LANES FREIGHT FORWARDING CORP. |
| 1983-06-24 | 1986-04-24 | Address | 2 WEST 45TH ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110318000245 | 2011-03-18 | CERTIFICATE OF DISSOLUTION | 2011-03-18 |
| 080411000858 | 2008-04-11 | CERTIFICATE OF CHANGE (BY AGENT) | 2008-04-11 |
| 071107002432 | 2007-11-07 | BIENNIAL STATEMENT | 2007-06-01 |
| 070524000017 | 2007-05-24 | CERTIFICATE OF CHANGE | 2007-05-24 |
| 050819002349 | 2005-08-19 | BIENNIAL STATEMENT | 2005-06-01 |
| 041214002879 | 2004-12-14 | BIENNIAL STATEMENT | 2003-06-01 |
| 941230000600 | 1994-12-30 | CERTIFICATE OF MERGER | 1994-12-30 |
| B742892-3 | 1989-02-17 | CERTIFICATE OF AMENDMENT | 1989-02-17 |
| B431636-3 | 1986-12-05 | CERTIFICATE OF AMENDMENT | 1986-12-05 |
| B365318-3 | 1986-06-03 | CERTIFICATE OF AMENDMENT | 1986-06-03 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
