| Name: | CARL ZEISS IMT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Sep 1996 (28 years ago) (Companies founded in September 1996) |
| Date of dissolution: | 30 Sep 2010 |
| Entity Number: | 2070187 |
| ZIP code: | 10594 (Companies in Westchester, 10594) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | ATTN TAX DEPT, 1 ZEISS DR, THORNWOOD, NY, United States, 10594 |
| Principal Address: | 1 ZEISS DR, ATTN TAX DEPT, THORNWOOD, NY, United States, 10594 |
Shares Details
Shares issued 20000
Share Par Value 0.1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CARL ZEISS IMT CORP. | 000-925-614 | Alabama |
| Headquarter of | CARL ZEISS IMT CORP. | 912a1001-b4d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN TAX DEPT, 1 ZEISS DR, THORNWOOD, NY, United States, 10594 |
| Name | Role | Address |
|---|---|---|
| GREG LEE | Chief Executive Officer | 6250 SYCAMORE LANE, MAPLE GROVE, MN, United States, 55369 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-09-01 | 2010-09-14 | Address | ONE ZEISS DRIVE, THORNWOOD, NY, 10594, USA (Type of address: Chief Executive Officer) |
| 2004-10-21 | 2006-09-01 | Address | 6826 KENSINGTON RD, BRIGHTON, MI, 48116, USA (Type of address: Chief Executive Officer) |
| 2000-11-14 | 2004-10-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2000-09-11 | 2004-10-21 | Address | 7008 NORTHLAND DR, MINNEAPOLIS, MN, 55428, USA (Type of address: Chief Executive Officer) |
| 2000-09-11 | 2000-11-14 | Address | 1 ZEISS DR, ATTN TAX DEPT, THORNWOOD, NY, 10594, USA (Type of address: Service of Process) |
| 1998-09-15 | 2000-09-11 | Address | 1 ZEISS DR, THORNWOOD, NY, 10594, USA (Type of address: Chief Executive Officer) |
| 1998-09-15 | 2000-09-11 | Address | 7008 NORTHLAND DR, MINNEAPOLIS, MN, 55428, USA (Type of address: Principal Executive Office) |
| 1998-09-15 | 2000-09-11 | Address | 1 ZEISS DR, THORNWOOD, NY, 10594, USA (Type of address: Service of Process) |
| 1996-09-30 | 1998-09-15 | Address | P.O. BOX 320, 118 NORTH BEDFORD ROAD, MOUNT KISCO, NY, 10549, 0320, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100924000333 | 2010-09-24 | CERTIFICATE OF MERGER | 2010-09-30 |
| 100914002832 | 2010-09-14 | BIENNIAL STATEMENT | 2010-09-01 |
| 080924002401 | 2008-09-24 | BIENNIAL STATEMENT | 2008-09-01 |
| 060901002769 | 2006-09-01 | BIENNIAL STATEMENT | 2006-09-01 |
| 041021002412 | 2004-10-21 | BIENNIAL STATEMENT | 2004-09-01 |
| 020827002360 | 2002-08-27 | BIENNIAL STATEMENT | 2002-09-01 |
| 001114000369 | 2000-11-14 | CERTIFICATE OF CHANGE | 2000-11-14 |
| 000911002181 | 2000-09-11 | BIENNIAL STATEMENT | 2000-09-01 |
| 980915002484 | 1998-09-15 | BIENNIAL STATEMENT | 1998-09-01 |
| 970109000620 | 1997-01-09 | CERTIFICATE OF AMENDMENT | 1997-01-09 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
