| Name: | EUROFOIL INC. (USA) |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Jun 1994 (30 years ago) (Companies founded in June 1994) |
| Date of dissolution: | 01 Nov 2015 |
| Entity Number: | 1826646 |
| ZIP code: | 12207 (Companies in Nassau, 12207) |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 3560 LENOX ROAD SUITE 2000, ATLANTA, GA, United States, 30326 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1332452 | TASHLIK, KREUTZER & GOLDWYN P.C, 833 NORTHERN BLVD., GREAT NECK, NY, 11021 | TASHLIK, KREUTZER & GOLDWYN P.C, 833 NORTHERN BLVD., GREAT NECK, NY, 11021 | 404-814-4200 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | 424B3 |
| File number | 333-172199-12 |
| Filing date | 2011-03-16 |
| File | View File |
Filings since 2011-03-09
| Form type | EFFECT |
| File number | 333-172199-12 |
| Filing date | 2011-03-09 |
| File | View File |
Filings since 2011-03-04
| Form type | S-4/A |
| File number | 333-172199-12 |
| Filing date | 2011-03-04 |
| File | View File |
Filings since 2011-02-11
| Form type | S-4 |
| File number | 333-172199-12 |
| Filing date | 2011-02-11 |
| File | View File |
Filings since 2009-12-10
| Form type | EFFECT |
| File number | 333-161892-20 |
| Filing date | 2009-12-10 |
| File | View File |
Filings since 2009-12-10
| Form type | 424B3 |
| File number | 333-161892-20 |
| Filing date | 2009-12-10 |
| File | View File |
Filings since 2009-11-09
| Form type | S-4/A |
| File number | 333-161892-20 |
| Filing date | 2009-11-09 |
| File | View File |
Filings since 2009-10-20
| Form type | S-4/A |
| File number | 333-161892-20 |
| Filing date | 2009-10-20 |
| File | View File |
Filings since 2009-09-11
| Form type | S-4 |
| File number | 333-161892-20 |
| Filing date | 2009-09-11 |
| File | View File |
Filings since 2006-12-22
| Form type | EFFECT |
| File number | 333-127139-13 |
| Filing date | 2006-12-22 |
| File | View File |
Filings since 2006-12-21
| Form type | POS AM |
| File number | 333-127139-13 |
| Filing date | 2006-12-21 |
| File | View File |
Filings since 2006-12-01
| Form type | POS AM |
| File number | 333-127139-13 |
| Filing date | 2006-12-01 |
| File | View File |
Filings since 2005-09-23
| Form type | S-4/A |
| File number | 333-127139-13 |
| Filing date | 2005-09-23 |
| File | View File |
Filings since 2005-08-03
| Form type | S-4 |
| File number | 333-127139-13 |
| Filing date | 2005-08-03 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOHN TILLMAN | Chief Executive Officer | 3560 LENOX ROAD SUITE 2000, ATLANTA, GA, United States, 30326 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-07-06 | 2012-06-07 | Address | 3399 PEACHTREE ROAD NE, ATLANTA, GA, 30326, USA (Type of address: Principal Executive Office) |
| 2006-07-06 | 2012-06-07 | Address | 6060 PARKLAND BLVD, MAYFIELD HEIGHTS, OH, 44124, 4185, USA (Type of address: Chief Executive Officer) |
| 2006-07-06 | 2008-03-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-07-06 | 2010-07-06 | Address | 6060 PARKLAND BLVD, MAYFIELD HEIGHTS, OH, 44124, 4185, USA (Type of address: Principal Executive Office) |
| 2004-07-15 | 2006-07-06 | Address | ZONE INDUSTRIELLE RIEDGEN, BP91 DUDELANGE, LUX (Type of address: Chief Executive Officer) |
| 2004-07-15 | 2006-07-06 | Address | ZONE INDUSTRIELLE RIEDGEN, BP91 DUDELANGE, LUX (Type of address: Principal Executive Office) |
| 2004-07-15 | 2006-07-06 | Address | 750 THIRD AVENUE, NEW YORK, NY, 10017, 2703, USA (Type of address: Service of Process) |
| 2002-06-28 | 2004-07-15 | Address | C/O DANIEL DE MOL, ZONE INDUSTRIELLE RIEDGEN, BP91 DUDELANGE, LUX (Type of address: Principal Executive Office) |
| 2002-06-28 | 2004-07-15 | Address | PECHINEY EUROFOIL LUXEMBOURG, ZONE INDUSTRIELLE RIEDGEN, BP91 DUDELANGE, LUX (Type of address: Chief Executive Officer) |
| 2002-06-28 | 2004-07-15 | Address | 750 THIRD AVE, NEW YORK, NY, 10017, 2703, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151028000181 | 2015-10-28 | CERTIFICATE OF MERGER | 2015-11-01 |
| 140604006768 | 2014-06-04 | BIENNIAL STATEMENT | 2014-06-01 |
| 120607006198 | 2012-06-07 | BIENNIAL STATEMENT | 2012-06-01 |
| 100706002792 | 2010-07-06 | BIENNIAL STATEMENT | 2010-06-01 |
| 080703002484 | 2008-07-03 | BIENNIAL STATEMENT | 2008-06-01 |
| 080307000643 | 2008-03-07 | CERTIFICATE OF CHANGE | 2008-03-07 |
| 060706002326 | 2006-07-06 | BIENNIAL STATEMENT | 2006-06-01 |
| 040715002215 | 2004-07-15 | BIENNIAL STATEMENT | 2004-06-01 |
| 020628002017 | 2002-06-28 | BIENNIAL STATEMENT | 2002-06-01 |
| 940607000037 | 1994-06-07 | CERTIFICATE OF INCORPORATION | 1994-06-07 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
