| Name: | HERAEUS BUFFALO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Sep 1959 (65 years ago) |
| Entity Number: | 122425 |
| County: | Erie |
| Date of dissolution: | 31 Dec 2011 |
| Place of Formation: | New York |
| Address: | 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, United States, 10001 |
| Address ZIP Code: | 10001 |
| Principal Address: | 540 MADISON AVE, 16TH FL, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS INC | DOS Process Agent | 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| MAIKE SCHUH-KLAEREN | Chief Executive Officer | 540 MADISON AVE, 16TH FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-08 | 2010-09-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-12-08 | 2010-09-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-10-07 | 2010-01-26 | Address | 540 MADISON AVE, 16TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-11-15 | 1997-10-07 | Address | 11135 WALDEN AVENUE, ALDEN, NY, 14004, USA (Type of address: Principal Executive Office) |
| 1993-11-15 | 1997-10-07 | Address | 111 ALBERT AVENUE, NEWARK, NJ, 07105, USA (Type of address: Chief Executive Officer) |
| 1993-05-10 | 1996-10-23 | Name | HERAEUS P M R, INC. |
| 1993-04-05 | 1999-12-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-04-05 | 1999-12-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1981-08-10 | 1993-05-10 | Name | P. M. REFINING, INC. |
| 1976-12-21 | 1981-08-10 | Name | SATURN RINGS, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111221000660 | 2011-12-21 | CERTIFICATE OF MERGER | 2011-12-31 |
| 100901000066 | 2010-09-01 | CERTIFICATE OF CHANGE | 2010-09-01 |
| 100126002004 | 2010-01-26 | BIENNIAL STATEMENT | 2009-09-01 |
| 051130002807 | 2005-11-30 | BIENNIAL STATEMENT | 2005-09-01 |
| 030918002330 | 2003-09-18 | BIENNIAL STATEMENT | 2003-09-01 |
| 010926002506 | 2001-09-26 | BIENNIAL STATEMENT | 2001-09-01 |
| 991214002269 | 1999-12-14 | BIENNIAL STATEMENT | 1999-09-01 |
| 991208000856 | 1999-12-08 | CERTIFICATE OF CHANGE | 1999-12-08 |
| 971007002360 | 1997-10-07 | BIENNIAL STATEMENT | 1997-09-01 |
| 961023000634 | 1996-10-23 | CERTIFICATE OF AMENDMENT | 1996-10-23 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
