LENYA CORPORATION S.A.

Company Details

Entity Name:	LENYA CORPORATION S.A.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	15 Apr 1986 (39 years ago)
Date of dissolution:	23 Aug 1996 (28 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	23 Aug 1996 (28 years ago)
Document Number:	P09751
FEI/EIN Number	59-2886317
Address:	P.O. BOX 1450, PANAMA 1, PANAMA
Mail Address:	488 MADISON AVE, NEW YORK, NY 10022

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Director

Name	Role	Address
CARR, PAMELA J.	Director	488 MADISON AVE, NEW YORK, NY
DEGAETANO, GEORGE A.	Director	488 MADISON AVE, NEW YORK, NY
DEGAETANO, PETER F	Director	488 MADISON AVE 15TH FL, NEW YORK, NY

Vice President

Name	Role	Address
CARR, PAMELA J.	Vice President	488 MADISON AVE, NEW YORK, NY
DEGAETANO, GEORGE A.	Vice President	488 MADISON AVE, NEW YORK, NY

President

Name	Role	Address
CARR, PAMELA J.	President	488 MADISON AVE, NEW YORK, NY
DEGAETANO, GEORGE A.	President	488 MADISON AVE, NEW YORK, NY
DEGAETANO, PETER F	President	488 MADISON AVE 15TH FL, NEW YORK, NY

Treasurer

Name	Role	Address
CARR, PAMELA J.	Treasurer	488 MADISON AVE, NEW YORK, NY

Secretary

Name	Role	Address
DEGAETANO, GEORGE A.	Secretary	488 MADISON AVE, NEW YORK, NY

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	1996-08-23	No data	No data
CHANGE OF MAILING ADDRESS	1995-03-14	P.O. BOX 1450, PANAMA 1, PANAMA	No data
REINSTATEMENT	1992-02-19	No data	No data
CHANGE OF PRINCIPAL ADDRESS	1992-02-19	P.O. BOX 1450, PANAMA 1, PANAMA	No data
REGISTERED AGENT ADDRESS CHANGED	1992-02-19	1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	1990-11-09	No data	No data

Documents

Name	Date
ANNUAL REPORT	1995-03-14

Date of last update: 04 Feb 2025

Sources: Florida Department of State