STRONG & FISHER USA, INC.

Company Details

Name:	STRONG & FISHER USA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	06 Nov 1989 (35 years ago) (Companies founded in November 1989)
Date of dissolution:	26 Oct 2011
Entity Number:	1394039
ZIP code:	19805 (Companies in New York, 19805)
County:	New York
Place of Formation:	Delaware
Address:	1013 CENTRE ROAD, WILMINGTON, DE, United States, 19805
Principal Address:	100 IRCHESTER RD, RUSHDEN NORTHANTE, NN10-9XQ

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1013 CENTRE ROAD, WILMINGTON, DE, United States, 19805

Chief Executive Officer

Name	Role	Address
DOUGLAS WARD	Chief Executive Officer	100 IRCHESTER RD, RUSHDEN NORTHANTE, NN10-9XQ

History

Start date	End date	Type	Value
1992-12-22	1997-12-30	Address	100 IRCHESTER ROAD, RUSHDEN NORTHAMPTON, GBR (Type of address: Chief Executive Officer)
1992-12-22	1997-12-30	Address	470-7TH AVENUE, 8TH FLOOR, NEW YORK, NY, 10018, 7606, USA (Type of address: Principal Executive Office)
1989-11-06	1997-05-07	Address	COMPANY, 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
1989-11-06	1992-12-22	Address	1013 CENTRE ROAD, WILMINGTON, DE, 19805, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-2091473	2011-10-26	ANNULMENT OF AUTHORITY	2011-10-26
971230002244	1997-12-30	BIENNIAL STATEMENT	1997-11-01
970507000932	1997-05-07	CERTIFICATE OF CHANGE	1997-05-07
960916002031	1996-09-16	BIENNIAL STATEMENT	1993-11-01
921222002584	1992-12-22	BIENNIAL STATEMENT	1992-11-01
C073114-5	1989-11-06	APPLICATION OF AUTHORITY	1989-11-06

Date of last update: 14 Nov 2024

Sources: New York Secretary of State