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BELTMANN NORTH AMERICAN COMPANY, INC.

Branch

Company Details

Name: BELTMANN NORTH AMERICAN COMPANY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Apr 1990 (35 years ago)
Date of dissolution: 13 Jan 1999
Branch of: BELTMANN NORTH AMERICAN COMPANY, INC. (Company Number c3bcd23f-b1d4-e011-a886-001ec94ffe7f) (Minnesota)
Entity Number: 1441242
ZIP code: 55113
County: New York
Place of Formation: Minnesota
Address: 2480 LONG LAKE RD, ROSEVILLE, MN, United States, 55113

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2480 LONG LAKE RD, ROSEVILLE, MN, United States, 55113

Chief Executive Officer

Name Role Address
GEORGE BATTINA Chief Executive Officer 2480 LONG LAKE RD, ROSEVILLE, MN, United States, 55113

History

Start date End date Type Value
1992-12-28 1996-06-11 Address 3400 SPRING STREET_NE, MINNEAPOLIS, MN, 55413, USA (Type of address: Chief Executive Officer)
1992-12-28 1996-06-11 Address ORCHARD RIDGE CORP PARK, 1 FIELDS LANE, BREWSTER, NY, 10509, USA (Type of address: Principal Executive Office)
1992-12-28 1996-06-11 Address 3400 SPRING STREET NE, MINNEAPOLIS, MN, 55413, USA (Type of address: Service of Process)
1990-04-23 1992-12-28 Address 109 FAIRVIEW PARK DRIVE, #455, ELMSFORD, NY, 10523, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
990113000593 1999-01-13 CERTIFICATE OF TERMINATION 1999-01-13
980609002408 1998-06-09 BIENNIAL STATEMENT 1998-04-01
960611002342 1996-06-11 BIENNIAL STATEMENT 1996-04-01
000046005561 1993-09-13 BIENNIAL STATEMENT 1993-04-01
921228002587 1992-12-28 BIENNIAL STATEMENT 1992-04-01
C133221-4 1990-04-23 APPLICATION OF AUTHORITY 1990-04-23

Date of last update: 14 Nov 2024

Sources: New York Secretary of State