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PREUSSAG NORTH AMERICA, INC.

Headquarter

Company Details

Name: PREUSSAG NORTH AMERICA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Apr 1957 (68 years ago)
Date of dissolution: 14 Sep 2010
Entity Number: 164520
ZIP code: 08854
County: New York
Place of Formation: New York
Address: 399 HOES LANE, PISCATAWAY, NJ, United States, 08854

Shares Details

Shares issued 15000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of PREUSSAG NORTH AMERICA, INC., CONNECTICUT 0521154 CONNECTICUT
Headquarter of PREUSSAG NORTH AMERICA, INC., ILLINOIS CORP_52257565 ILLINOIS

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 399 HOES LANE, PISCATAWAY, NJ, United States, 08854

Chief Executive Officer

Name Role Address
DIETER BRETTSCHNCIDER Chief Executive Officer C/O TUI AG, KARL-WIECHERT-ALLEE4, HANNOVER, Germany, D3062-5

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 277 PARK AVE., NEW YORK, NY, 10017

History

Start date End date Type Value
2005-06-01 2007-04-17 Address 400 NORTHRIDGE RD, SUITE 850, ATLANTA, GA, 30350, USA (Type of address: Principal Executive Office)
2005-06-01 2007-04-17 Address 400 NORTHRIDGE RD, SUITE 850, ATLANTA, GA, 30350, USA (Type of address: Service of Process)
2003-04-18 2005-06-01 Address 400 NORTHRIDGE RD / SUITE 850, ATLANTA, GA, 30350, USA (Type of address: Principal Executive Office)
2003-04-18 2005-06-01 Address 400 NORTHRIDGE RD / SUITE 850, ATLANTA, GA, 30350, USA (Type of address: Service of Process)
2003-04-18 2007-04-17 Address 55 BISHOPS GATE, LONDON, GBR (Type of address: Chief Executive Officer)
2001-04-19 2003-04-18 Address 55 RAILROAD AVE, GREENWICH, CT, 06830, USA (Type of address: Principal Executive Office)
2001-04-19 2003-04-18 Address 55 RAILROAD AVE, GREENWICH, CT, 06830, USA (Type of address: Service of Process)
2001-04-19 2003-04-18 Address 400 NORTHRIDGE RD SUITE 850, ATLANTA, GA, 30350, USA (Type of address: Chief Executive Officer)
1999-06-02 2001-04-19 Address 400 NORTHRIDGE RD., SUITE 850, ATLANTA, GA, 30350, USA (Type of address: Chief Executive Officer)
1999-06-02 2001-04-19 Address 55 RAILROAD AVENUE, GREENWICH, CT, 06830, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
100914000457 2010-09-14 CERTIFICATE OF DISSOLUTION 2010-09-14
090415003074 2009-04-15 BIENNIAL STATEMENT 2009-04-01
070417002563 2007-04-17 BIENNIAL STATEMENT 2007-04-01
051205000259 2005-12-05 CERTIFICATE OF AMENDMENT 2005-12-05
050601002196 2005-06-01 BIENNIAL STATEMENT 2005-04-01
030418002241 2003-04-18 BIENNIAL STATEMENT 2003-04-01
010419002550 2001-04-19 BIENNIAL STATEMENT 2001-04-01
990602002427 1999-06-02 BIENNIAL STATEMENT 1999-04-01
970507002025 1997-05-07 BIENNIAL STATEMENT 1997-04-01
950613000170 1995-06-13 CERTIFICATE OF AMENDMENT 1995-06-13

Date of last update: 17 Nov 2024

Sources: New York Secretary of State