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ARTHUR SANDERSON & SONS (NORTH AMERICA), LIMITED

Company Details

Name: ARTHUR SANDERSON & SONS (NORTH AMERICA), LIMITED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Jul 1985 (39 years ago)
Date of dissolution: 19 Jun 2001
Entity Number: 1012912
ZIP code: 10011
County: New York
Place of Formation: Georgia
Principal Address: 3 PATRIOT CENTER, 285 GRAND AVE, ENGLEWOOD, NJ, United States, 07631
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
WILLIAM WAGNER Chief Executive Officer 3 PATRIOT CENTER, 285 GRAND AVE, ENGLEWOOD, NJ, United States, 07631

History

Start date End date Type Value
1993-08-20 1999-08-09 Address HOOGEINDSESTRAAT 47, HELMOND, NLD (Type of address: Chief Executive Officer)
1993-08-20 1999-08-09 Address 3 PATRIOT CENTER, 285 GRAND AVENUE, ENGLEWOOD, NJ, 07631, USA (Type of address: Principal Executive Office)
1986-04-07 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-04-07 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1985-07-19 1986-04-07 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1985-07-19 1986-04-07 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
010619000164 2001-06-19 CERTIFICATE OF TERMINATION 2001-06-19
991012000201 1999-10-12 CERTIFICATE OF CHANGE 1999-10-12
990809002492 1999-08-09 BIENNIAL STATEMENT 1999-07-01
971027002540 1997-10-27 BIENNIAL STATEMENT 1997-07-01
930820002103 1993-08-20 BIENNIAL STATEMENT 1993-07-01
B343095-2 1986-04-07 CERTIFICATE OF AMENDMENT 1986-04-07
B256178-3 1985-08-12 CERTIFICATE OF AMENDMENT 1985-08-12
B249176-4 1985-07-19 APPLICATION OF AUTHORITY 1985-07-19

Date of last update: 15 Nov 2024

Sources: New York Secretary of State