COBE WEIGHT MEASUREMENT SYSTEMS, INC.

Company Details

Name:	COBE WEIGHT MEASUREMENT SYSTEMS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	16 Dec 1985 (39 years ago)
Entity Number:	1032215
County:	New York
Date of dissolution:	28 Mar 2001
Place of Formation:	Colorado
Principal Address:	1185 OAK STREET, LAKEWOOD, CO, United States, 80215
Principal Address ZIP Code:
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code:	10011

DOS Process Agent

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

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name	Role	Address
BERTHOLD LINDQUIST	Chief Executive Officer	BOX 10101, S-220 10, LUND, Sweden

History

Start date	End date	Type	Value
1993-03-04	1994-02-02	Address	1185 OAK ST, LAKEWOOD, CO, 80215, USA (Type of address: Principal Executive Office)
1988-10-12	1989-09-06	Name	COBE AMERICAN SCALE, INC.
1985-12-16	1985-12-16	Name	COBE ASDT, INC.
1985-12-16	1988-10-12	Name	COBE ASDT, INC.
1985-12-16	1999-09-16	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1985-12-16	1999-09-16	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1525841	2001-03-28	ANNULMENT OF AUTHORITY	2001-03-28
990916001313	1999-09-16	CERTIFICATE OF CHANGE	1999-09-16
940202002124	1994-02-02	BIENNIAL STATEMENT	1993-12-01
930304002779	1993-03-04	BIENNIAL STATEMENT	1992-12-01
C051843-3	1989-09-06	CERTIFICATE OF AMENDMENT	1989-09-06
B693823-3	1988-10-12	CERTIFICATE OF AMENDMENT	1988-10-12
B299772-5	1985-12-16	APPLICATION OF AUTHORITY	1985-12-16

Date of last update: 15 Nov 2024

Sources: New York Secretary of State