| Name: | NEW HIGHWALL METAL SPINNING & STAMPING CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Oct 1991 (33 years ago) (Companies founded in October 1991) |
| Date of dissolution: | 17 Mar 1994 |
| Entity Number: | 1584594 |
| ZIP code: | 10165 (Companies in New York, 10165) |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: THOMAS N. KETTNER, JR., 60 EAST 42ND ST, NEW YORK, NY, United States, 10165 |
| Principal Address: | ROBERT F. MILLER, 102 RIVER RUN-THE MILL, GREENWICH, CT, United States, 06831 |
Shares Details
Shares issued 2000
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THOMAS N. KELTNER, JR., ESQ. | Agent | C/O WIEN, MALKIN & BETTEX, 60 EAST 42ND STREET, NEW YORK, NY, 10165 |
| Name | Role | Address |
|---|---|---|
| MR. C. FLEMMING HEILMANN | Chief Executive Officer | 99 INDIAN FIELD ROAD, GREENWICH, CT, United States, 06830 |
| Name | Role | Address |
|---|---|---|
| WIEN, MALKIN & BETTEX | DOS Process Agent | ATTN: THOMAS N. KETTNER, JR., 60 EAST 42ND ST, NEW YORK, NY, United States, 10165 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-11-24 | 1993-11-10 | Address | 99 INDIAN FIELD RD, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer) |
| 1992-11-24 | 1993-11-10 | Address | 871 SHEPHERD AVE, BROOKLYN, NY, 11208, USA (Type of address: Principal Executive Office) |
| 1991-10-24 | 1991-11-07 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.1 |
| 1991-10-24 | 1992-11-24 | Address | ATTN:THOMAS N. KELTNER,JR. ESQ, 60 EAST 42ND STREET, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 940317000543 | 1994-03-17 | CERTIFICATE OF DISSOLUTION | 1994-03-17 |
| 931110002598 | 1993-11-10 | BIENNIAL STATEMENT | 1993-10-01 |
| 921124002487 | 1992-11-24 | BIENNIAL STATEMENT | 1992-10-01 |
| 911107000078 | 1991-11-07 | CERTIFICATE OF AMENDMENT | 1991-11-07 |
| 911029000573 | 1991-10-29 | CERTIFICATE OF AMENDMENT | 1991-10-29 |
| 911024000145 | 1991-10-24 | CERTIFICATE OF INCORPORATION | 1991-10-24 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
