| Name: | BIESTERFELD U.S., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Oct 1989 (35 years ago) |
| Date of dissolution: | 06 Sep 2012 |
| Branch of: | BIESTERFELD U.S., INC., Connecticut (Company Number 0115243) |
| Entity Number: | 1398372 |
| ZIP code: | 33301 |
| County: | New York |
| Place of Formation: | Connecticut |
| Address: | SUITE 1700, 110 EAST BROWARD BOULEVARD, FORT LAUDERDALE, FL, United States, 33301 |
| Principal Address: | 757 THIRD AVENUE, NEW YORK, NY, United States, 10017 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIESTERFELD U.S. INC. 401(K) PLAN | 2010 | 382343159 | 2011-07-14 | BIESTERFELD U.S. INC. | 6 | |||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 382343159 |
| Plan administrator’s name | BIESTERFELD U.S. INC. |
| Plan administrator’s address | 200 MADISON AVENUE, NEW YORK, NY, 10016 |
| Administrator’s telephone number | 2126896610 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-14 |
| Name of individual signing | GERALDINE DEL BASSO |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | SUITE 1700, 110 EAST BROWARD BOULEVARD, FORT LAUDERDALE, FL, United States, 33301 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DIRK J. BIESTERFELD | Chief Executive Officer | W.E.H. BIESTERFELD, GERTRUDENSTR. 14, 2000 HAMBURG 1, Germany |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-11-06 | 1993-11-16 | Address | 757 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1992-11-06 | 2012-09-06 | Address | DAY, BERRY & HOWARD,, CITYPLACE I, HARTFORD,, CT, 06103, 3499, USA (Type of address: Service of Process) |
| 1989-10-26 | 2012-09-06 | Address | BIESTERFELD U.S., INC., 757 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1989-10-26 | 1992-11-06 | Address | DAY BERRY & HOWARD, CITYPLACE, HARTFORD, CT, 06103, 3499, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120906001053 | 2012-09-06 | SURRENDER OF AUTHORITY | 2012-09-06 |
| 931116002976 | 1993-11-16 | BIENNIAL STATEMENT | 1993-10-01 |
| 921106002686 | 1992-11-06 | BIENNIAL STATEMENT | 1992-10-01 |
| C069231-6 | 1989-10-26 | APPLICATION OF AUTHORITY | 1989-10-26 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
