| Name: | HOERBIGER SERVICE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Aug 1990 (34 years ago) |
| Date of dissolution: | 31 Dec 2001 |
| Entity Number: | 1469395 |
| ZIP code: | 33069 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1101 BRICKALL AVE, STE 1400, MIAMI, FL, United States, 33069 |
| Principal Address: | 3350 GATEWAY DR, POMPANO BEACH, FL, United States, 33069 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRANZ GRUBER | Chief Executive Officer | 3350 GATEWAY DR, POMPANO BEACH, FL, United States, 33069 |
| Name | Role | Address |
|---|---|---|
| RAFFERTY GUTIERREZ & SANCHEZ-ABALLI PA | DOS Process Agent | 1101 BRICKALL AVE, STE 1400, MIAMI, FL, United States, 33069 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-06-26 | 2000-09-15 | Address | ATT PETER WOLFRAM ESQ, 101 PARK AVE, NEW YORK, NY, 10178, USA (Type of address: Service of Process) |
| 1993-03-31 | 2000-09-15 | Address | 1381 SW 30TH AVENUE, POMPANO BEACH, FL, 33069, 4814, USA (Type of address: Chief Executive Officer) |
| 1993-03-31 | 2000-09-15 | Address | 1381 SW 30TH AVENUE, POMPANO BEACH, FL, 33069, 4814, USA (Type of address: Principal Executive Office) |
| 1990-08-20 | 1997-06-26 | Address | ATT: PETER WOLFRAM, ESQ., 101 PARK AVENUE, NEW YORK, NY, 10178, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 011227000375 | 2001-12-27 | CERTIFICATE OF MERGER | 2001-12-31 |
| 000915002230 | 2000-09-15 | BIENNIAL STATEMENT | 2000-08-01 |
| 980811002538 | 1998-08-11 | BIENNIAL STATEMENT | 1998-08-01 |
| 970626002391 | 1997-06-26 | BIENNIAL STATEMENT | 1996-08-01 |
| 930927003224 | 1993-09-27 | BIENNIAL STATEMENT | 1993-08-01 |
| 930331003335 | 1993-03-31 | BIENNIAL STATEMENT | 1992-08-01 |
| 901217000359 | 1990-12-17 | CERTIFICATE OF MERGER | 1990-12-17 |
| 901217000352 | 1990-12-17 | CERTIFICATE OF MERGER | 1990-12-17 |
| 900831000436 | 1990-08-31 | CERTIFICATE OF MERGER | 1990-08-31 |
| 900820000204 | 1990-08-20 | CERTIFICATE OF INCORPORATION | 1990-08-20 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
