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WAYSS & FREYTAG AKTIENGESELLSCHAFT

Company Details

Name: WAYSS & FREYTAG AKTIENGESELLSCHAFT
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 May 1997 (27 years ago) (Companies founded in May 1997)
Date of dissolution: 06 Feb 2001
Entity Number: 2147352
ZIP code: 06103 (Companies in New York, 06103)
County: New York
Place of Formation: Germany
Address: GOODWIN SQUARE, 225 ASYLUM STREET, HARTFORD, CT, United States, 06103
Principal Address: THEODOR-HEUSS-ALLEE 110, FRANKFURT AM MAIN, Germany

DOS Process Agent

Name Role Address
VIOLET BUZAS, ERNST & YOUNG LLP DOS Process Agent GOODWIN SQUARE, 225 ASYLUM STREET, HARTFORD, CT, United States, 06103

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
SCOTT S LYNN Chief Executive Officer THEODOR-HEUSS-ALLEE 110, FRANKFURT AM MAIN, Germany

History

Start date End date Type Value
1999-10-08 2001-02-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-08 2001-02-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-05-28 1999-10-08 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-05-28 1999-10-08 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
010206000658 2001-02-06 SURRENDER OF AUTHORITY 2001-02-06
991008000821 1999-10-08 CERTIFICATE OF CHANGE 1999-10-08
990622002635 1999-06-22 BIENNIAL STATEMENT 1999-05-01
970528000153 1997-05-28 APPLICATION OF AUTHORITY 1997-05-28

Date of last update: 12 Nov 2024

Sources: New York Secretary of State