| Name: | HENSEL, BRUCKMANN & LORBACHER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Dec 1919 (105 years ago) (Companies founded in December 1919) |
| Date of dissolution: | 11 Aug 2011 |
| Entity Number: | 14758 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 152-65 ROCKAWAY BLVD, JAMAICA, NY, United States, 11434 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 500
Share Par Value 100
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HENSEL, BRUCKMANN & LORBACHER, INC. | 0542123 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| H. PETER MERATH | Chief Executive Officer | 1 LAGOON DR, STE 250, REDWOOD CITY, CA, United States, 94065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-05-13 | 2006-02-03 | Address | VIADUKSTRASSE 42, BASEL, 4002, CHE (Type of address: Chief Executive Officer) |
| 2003-05-13 | 2006-02-03 | Address | 500 BI COUNTY BLVD, FARMINGDALE, NY, 11735, USA (Type of address: Principal Executive Office) |
| 2001-10-09 | 2006-02-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1919-12-30 | 2001-10-09 | Address | 280 BEDFORD PARK BLVD., NEW YORK, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110811000841 | 2011-08-11 | CERTIFICATE OF DISSOLUTION | 2011-08-11 |
| 060203002197 | 2006-02-03 | BIENNIAL STATEMENT | 2005-12-01 |
| 031217002627 | 2003-12-17 | BIENNIAL STATEMENT | 2003-12-01 |
| 030513002388 | 2003-05-13 | BIENNIAL STATEMENT | 2001-12-01 |
| 011009000023 | 2001-10-09 | CERTIFICATE OF CHANGE | 2001-10-09 |
| C141211-2 | 1990-05-15 | ASSUMED NAME CORP INITIAL FILING | 1990-05-15 |
| 8057-83 | 1951-08-06 | CERTIFICATE OF AMENDMENT | 1951-08-06 |
| 1655-3 | 1919-12-30 | CERTIFICATE OF INCORPORATION | 1919-12-30 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
