| Name: | CERTEK USA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Mar 1993 (32 years ago) (Companies founded in March 1993) |
| Date of dissolution: | 26 Oct 2011 |
| Entity Number: | 1707090 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | LUIGI PESSARELLI, 15800 W OVERLAND DR, NEW BERLIN, WI, United States, 53151 |
| Address: | 80 STATE STREET / 6TH FLOOR, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| LUIGI PESSARRELLI | Chief Executive Officer | 15800 W OVERLAND DR, NEW BERLIN, WI, United States, 53151 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET / 6TH FLOOR, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-04-06 | 2008-01-10 | Address | 250 PARK AVENUE, 20TH FLOOR, NEW YORK, NY, 10177, USA (Type of address: Chief Executive Officer) |
| 1994-04-06 | 2008-01-10 | Address | 250 PARK AVENUE, 20TH FLOOR, NEW YORK, NY, 10177, USA (Type of address: Principal Executive Office) |
| 1994-04-06 | 1997-04-03 | Address | C/O DARIO CEPPI, 250 PARK AVENUE, 20TH FLOOR, NEW YORK, NY, 10177, USA (Type of address: Service of Process) |
| 1993-03-03 | 1994-04-06 | Address | 100 MAIDEN LANE, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2089180 | 2011-10-26 | ANNULMENT OF AUTHORITY | 2011-10-26 |
| 080110002288 | 2008-01-10 | BIENNIAL STATEMENT | 2007-03-01 |
| 970403000285 | 1997-04-03 | CERTIFICATE OF CHANGE | 1997-04-03 |
| 940406002219 | 1994-04-06 | BIENNIAL STATEMENT | 1994-03-01 |
| 930303000220 | 1993-03-03 | APPLICATION OF AUTHORITY | 1993-03-03 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
