EGANA OF SWITZERLAND (AMERICA) CORP. has been set up 1/28/1992 in state NY.
The current status of the business is Inactive. The EGANA OF SWITZERLAND (AMERICA) CORP. principal address is 4951 AIRPORT PARKWAY SUITE 805, ADDISON, TX, 75001.
Meanwhile you can send your letters to 4951 AIRPORT PARKWAY SUITE 805, ADDISON, TX, 75001.
The company`s registered agent is RABINOWITZ ADAM ONE FINANCIAL PLAZA, FT LAUDERDALE, FL, 33394.
The company`s management are Chairman, O, O - Lee Peter, Chairman, E, O - Seeberger Hans Joerg. The last significant event in the company history is REVOKED FOR ANNUAL REPORT which is dated by 9/26/2008. This decision is take in action on unknown. The company annual reports filed on Annual reports – 3/23/2007.
Company number P37265
Status Inactive
FEI number 133594058
Company Type Foreign for Profit
Home State NY
Last activity date 9/26/2008
Date Of Incorporation 1/28/1992
Principal Address
4951 AIRPORT PARKWAY SUITE 805, ADDISON, TX, 75001
Mailing Address 4951 AIRPORT PARKWAY SUITE 805, ADDISON, TX, 75001
EGANA OF SWITZERLAND (AMERICA) CORP. Principals
Peter Lee
Chairman, O, O
Lee Peter
Address
4951 AIRPORT PARKWAY SUITE 805, ADDISON, TX, 75001
Hans Joerg Seeberger
Chairman, E, O
Seeberger Hans Joerg
Address
4951 AIRPORT PARKWAY SUITE 805, ADDISON, TX, 75001
Last Annual Reports
2007 3/23/2007
2007 3/23/2007
2006 2/7/2006
Registered Agent
Agent Name RABINOWITZ ADAM (p)
Agent Address
ONE FINANCIAL PLAZA, FT LAUDERDALE, FL, 33394
EGANA OF SWITZERLAND (AMERICA) CORP. Events
8/23/1996 REVOKED FOR ANNUAL REPORT
3/2/1999 REINSTATEMENT
4/3/2001 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 2
Сonversion Or Merger Number 500000036105
9/19/2003 REVOKED FOR ANNUAL REPORT
11/14/2003 CANCEL ADM DISS/REV
9/26/2008 REVOKED FOR ANNUAL REPORT