| Name: | SCHEIDT & BACHMANN GMBH |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Dec 1993 (31 years ago) (Companies founded in December 1993) |
| Date of dissolution: | 23 Jan 2023 |
| Entity Number: | 1782578 |
| ZIP code: | 07068 (Companies in New York, 07068) |
| County: | New York |
| Place of Formation: | Germany |
| Address: | c/o meisel, tuteur and lewis, pc, 101 eisenhower parkway, suite 103, ROSELAND, NJ, United States, 07068 |
| Principal Address: | BREITE STRASSE 132, MOENCHENGLADBACH, Germany |
| Name | Role | Address |
|---|---|---|
| WILLIAM SCHWARZ, CPA | DOS Process Agent | c/o meisel, tuteur and lewis, pc, 101 eisenhower parkway, suite 103, ROSELAND, NJ, United States, 07068 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT REVOKED | Agent | NY |
| Name | Role | Address |
|---|---|---|
| DR HC (SK) DIPL. ING GERT MILLER | Chief Executive Officer | BREITE STRASSE 132, MOENCHENGLADBACH, Germany |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2023-07-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1999-09-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1996-02-13 | 2023-07-13 | Address | BREITE STRASSE 132, MOENCHENGLADBACH, 41238, DEU (Type of address: Chief Executive Officer) |
| 1993-12-27 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1993-12-27 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230713002459 | 2023-01-23 | SURRENDER OF AUTHORITY | 2023-01-23 |
| SR-21253 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-21254 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 991215002292 | 1999-12-15 | BIENNIAL STATEMENT | 1999-12-01 |
| 990923001195 | 1999-09-23 | CERTIFICATE OF CHANGE | 1999-09-23 |
| 960213002089 | 1996-02-13 | BIENNIAL STATEMENT | 1995-12-01 |
| 931227000315 | 1993-12-27 | APPLICATION OF AUTHORITY | 1993-12-27 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
