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ASTRUM HOLDING

Company Details

Name: ASTRUM HOLDING
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Feb 1990 (35 years ago)
Date of dissolution: 03 Dec 2009
Entity Number: 1421278
ZIP code: 10011
County: New York
Place of Formation: Delaware
Foreign Legal Name: SAMSONITE CORPORATION
Fictitious Name: ASTRUM HOLDING
Principal Address: 575 WEST STREET, SUITE 110, MANSFIELD, MA, United States, 02048
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
MARCELLO BOTTOLI Chief Executive Officer 4 MONDIAL WAY, HARLINGTON HAYES, MIDDLESEX, United Kingdom, UB3-5AR

History

Start date End date Type Value
2006-03-28 2008-02-19 Address 11200 EAST 45TH AVENUE, DENVER, CO, 80239, USA (Type of address: Principal Executive Office)
2006-03-28 2008-02-19 Address WESTERRING 17, OUDENAARDE, BEL (Type of address: Chief Executive Officer)
2004-03-05 2006-03-28 Address WESTERRING 17, OUDENAARDE, BEL (Type of address: Chief Executive Officer)
2004-03-05 2009-02-04 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2004-03-05 2006-03-28 Address 11200 EAST 45TH AVENUE, DENVER, CO, 80239, USA (Type of address: Principal Executive Office)
2000-03-20 2004-03-05 Address 11200 EAST 45TH AVENUE, DENVER, CO, 80239, USA (Type of address: Principal Executive Office)
2000-03-20 2004-03-05 Address WESTERRING 17, B-9700, OUDENAARDE, BEL (Type of address: Chief Executive Officer)
1998-03-06 2000-03-20 Address 11200 EAST 45TH AVENUE, DENVER, CO, 80239, USA (Type of address: Principal Executive Office)
1998-03-06 2000-03-20 Address 11200 EAST 45TH AVENUE, DENVER, CO, 80239, USA (Type of address: Chief Executive Officer)
1997-04-28 2009-02-04 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
091203000519 2009-12-03 CERTIFICATE OF TERMINATION 2009-12-03
090204000027 2009-02-04 CERTIFICATE OF CHANGE 2009-02-04
080219002972 2008-02-19 BIENNIAL STATEMENT 2008-02-01
060328002646 2006-03-28 BIENNIAL STATEMENT 2006-02-01
040305002396 2004-03-05 BIENNIAL STATEMENT 2004-02-01
020219002382 2002-02-19 BIENNIAL STATEMENT 2002-02-01
000320003701 2000-03-20 BIENNIAL STATEMENT 2000-02-01
980306002200 1998-03-06 BIENNIAL STATEMENT 1998-02-01
970428001148 1997-04-28 CERTIFICATE OF CHANGE 1997-04-28
960319002153 1996-03-19 BIENNIAL STATEMENT 1996-02-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State