| Name: | SCHEUFELEN NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Jun 1989 (35 years ago) |
| Entity Number: | 1364638 |
| County: | Queens |
| Date of dissolution: | 05 Jan 2000 |
| Place of Formation: | Delaware |
| Principal Address: | 187 DANBURY RD, WILTON, CT, United States, 06897 |
| Principal Address ZIP Code: | |
| Address: | J HAYES KAVANAGH, 415 MADISON AVENUE, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Name | Role | Address |
|---|---|---|
| KAVANAGH MALONEY & OSNATO LLP | DOS Process Agent | J HAYES KAVANAGH, 415 MADISON AVENUE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| DR. RANIER WEISS | Chief Executive Officer | C/O SCHEUFELEN, 7318 LENNINGEN, LENNINGEN, Germany |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-06-23 | 2000-01-05 | Address | 415 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1993-04-12 | 1997-06-26 | Address | % SCHEUFELEN, 7318 LENNINGEN, LENNINGEN, 7318, DEU (Type of address: Chief Executive Officer) |
| 1993-04-12 | 1999-06-23 | Address | 99 POWERHOUSE ROAD, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Principal Executive Office) |
| 1989-06-27 | 1999-06-23 | Address | 78 PARK AVENUE, LARCHMONT, NY, 10538, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000105000809 | 2000-01-05 | SURRENDER OF AUTHORITY | 2000-01-05 |
| 990623002368 | 1999-06-23 | BIENNIAL STATEMENT | 1999-06-01 |
| 970626002332 | 1997-06-26 | BIENNIAL STATEMENT | 1997-06-01 |
| 000044005895 | 1993-08-30 | BIENNIAL STATEMENT | 1993-06-01 |
| 930412002829 | 1993-04-12 | BIENNIAL STATEMENT | 1992-06-01 |
| C027369-5 | 1989-06-27 | APPLICATION OF AUTHORITY | 1989-06-27 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
