| Name: | LECHNER U.S.A. LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Jun 1985 (39 years ago) |
| Date of dissolution: | 04 Nov 2002 |
| Entity Number: | 1005844 |
| ZIP code: | 06894 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | MICHELE L INGRAM, 503 DANBURY RD, WILTON, CT, United States, 06894 |
| Principal Address: | 503 DANBURY RD, WILTON, CT, United States, 06897 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LECHNER U.S.A. LTD., CONNECTICUT | 0186394 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | MICHELE L INGRAM, 503 DANBURY RD, WILTON, CT, United States, 06894 |
| Name | Role | Address |
|---|---|---|
| THOMAS NUSSBAUM | Chief Executive Officer | C/O E NUSSBAUM HOLDING AG, CH-9548, MATZINGEN, Switzerland |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-06-21 | 2001-06-12 | Address | MAX EYTH STRASSE 8-10, D78239 RIELASINGEN, WORBLINGEN, 00000, DEU (Type of address: Chief Executive Officer) |
| 1999-06-21 | 2001-06-12 | Address | MICHELE L INGRAM, 503 DANBURY RD, WILTON, CT, 06897, 2214, USA (Type of address: Service of Process) |
| 1999-06-21 | 2001-06-12 | Address | 503 DANBURY RD, WILTON, CT, 06897, 2214, USA (Type of address: Principal Executive Office) |
| 1997-07-18 | 1999-06-21 | Address | LECHNER GMBH, MAX EYTH STRASSE 8-10, D-78239 RIELASINGEN, DEU (Type of address: Chief Executive Officer) |
| 1997-07-18 | 1999-06-21 | Address | MR GEORGE F TOMENY, 2 GREENWICH PL STE 100, GREENWICH, CT, 06830, 6391, USA (Type of address: Principal Executive Office) |
| 1997-07-18 | 1999-06-21 | Address | STEVEN H THAL, ESQ., 125 WEST 55TH ST, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1994-07-20 | 1997-07-18 | Address | LECHNER GMBH, MAX-EYTH-STR. 8 - 10,, RIELASINGEN, 78239, DEU (Type of address: Chief Executive Officer) |
| 1994-07-20 | 1997-07-18 | Address | LAMB, GREENE & MACRAE, 125 WEST 55TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1994-06-29 | 1994-07-20 | Address | 125 WEST 55 STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1994-01-31 | 1994-06-29 | Address | ONE CITICORP CENTER, 153 EAST 53RD STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 021104000481 | 2002-11-04 | CERTIFICATE OF DISSOLUTION | 2002-11-04 |
| 010612002263 | 2001-06-12 | BIENNIAL STATEMENT | 2001-06-01 |
| 990621002254 | 1999-06-21 | BIENNIAL STATEMENT | 1999-06-01 |
| 970718002401 | 1997-07-18 | BIENNIAL STATEMENT | 1997-06-01 |
| 940720002004 | 1994-07-20 | BIENNIAL STATEMENT | 1993-06-01 |
| 940629000181 | 1994-06-29 | CERTIFICATE OF CHANGE | 1994-06-29 |
| 940131000362 | 1994-01-31 | CERTIFICATE OF CHANGE | 1994-01-31 |
| 000049002344 | 1993-09-28 | BIENNIAL STATEMENT | 1993-06-01 |
| 930224002150 | 1993-02-24 | BIENNIAL STATEMENT | 1992-06-01 |
| C167045-4 | 1990-07-26 | CERTIFICATE OF AMENDMENT | 1990-07-26 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
