| Name: | HOLEN NORTH AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Feb 1989 (36 years ago) (Companies founded in February 1989) |
| Date of dissolution: | 25 Jun 2003 |
| Entity Number: | 1323045 |
| ZIP code: | 94104 (Companies in New York, 94104) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | WORLD TRADE CENTER, BOX 70408, SE-107 STOCKHOLM, Sweden |
| Principal Address: | 160 SAINSOME ST. 5TH FLOOR, SAN FRANCISCO, CA, United States, 94104 |
| Name | Role | Address |
|---|---|---|
| ROBERT KESSIAKOFF / SIFO RESEARCH & CONSULTING | DOS Process Agent | WORLD TRADE CENTER, BOX 70408, SE-107 STOCKHOLM, Sweden |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| ROBERT KESSIAKOFF, PRESIDENT | Chief Executive Officer | SIFO RESEARCH, WORLAD TRADE CT, BOX 70408, SE-107 25 STOCKHOLM, Sweden |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-05-15 | 1999-03-22 | Address | SIFO MGAB, KLARABERGSVIADUKTEN 70, STOCKHOLM, SWE (Type of address: Chief Executive Officer) |
| 1997-05-15 | 1999-03-22 | Address | 160 SANSOME ST, 5TH FL, SAN FRANCISCO, CA, 94104, USA (Type of address: Principal Executive Office) |
| 1993-08-04 | 1997-05-15 | Address | 4825 LINNEAN AVENUE, N.W., WASHINGTON, DC, 20008, USA (Type of address: Chief Executive Officer) |
| 1993-08-04 | 1997-05-15 | Address | 160 SANSOME STREET, 5TH FLOOR, SAN FRANCISCO, CA, 94104, USA (Type of address: Principal Executive Office) |
| 1989-02-03 | 1999-12-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1989-02-03 | 1999-03-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1680711 | 2003-06-25 | ANNULMENT OF AUTHORITY | 2003-06-25 |
| 991209000942 | 1999-12-09 | CERTIFICATE OF CHANGE | 1999-12-09 |
| 990322002210 | 1999-03-22 | BIENNIAL STATEMENT | 1999-02-01 |
| 970515002140 | 1997-05-15 | BIENNIAL STATEMENT | 1997-02-01 |
| 930804002550 | 1993-08-04 | BIENNIAL STATEMENT | 1993-02-01 |
| B737199-4 | 1989-02-03 | APPLICATION OF AUTHORITY | 1989-02-03 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
