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BDK, INC.

Company Details

Name: BDK, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Feb 1989 (36 years ago)
Entity Number: 1326383
County: New York
Date of dissolution: 30 Dec 1996
Place of Formation: Wisconsin
Principal Address: 15 PLUMB STREET, MILTON, WI, United States, 53563
Principal Address ZIP Code:
Address: LEGAL DEPARTMENT, 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10019
Address ZIP Code: 10019

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
HELMUT HIRSCHMANN Chief Executive Officer 186 WOOD AVENUE S, ISELIN, NJ, United States, 08830

DOS Process Agent

Name Role Address
ATT:D. STRYKER, LITIGATION COUNSEL C/O SIEMENS CORPORATION DOS Process Agent LEGAL DEPARTMENT, 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
1993-05-05 1993-11-12 Name BURDICK, INC.
1990-10-15 1993-05-05 Name SIEMENS BURDICK, INC.
1989-02-15 1990-10-15 Name BURDICK CORPORATION
1989-02-15 1996-12-30 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1989-02-15 1996-12-30 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
961230000505 1996-12-30 SURRENDER OF AUTHORITY 1996-12-30
940318002120 1994-03-18 BIENNIAL STATEMENT 1994-02-01
931112000138 1993-11-12 CERTIFICATE OF AMENDMENT 1993-11-12
930622002403 1993-06-22 BIENNIAL STATEMENT 1993-02-01
930505000283 1993-05-05 CERTIFICATE OF AMENDMENT 1993-05-05
901015000368 1990-10-15 CERTIFICATE OF AMENDMENT 1990-10-15
B741905-4 1989-02-15 APPLICATION OF AUTHORITY 1989-02-15

Date of last update: 14 Nov 2024

Sources: New York Secretary of State