| Name: | SULZER US HOLDING INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Jun 1997 (27 years ago) |
| Date of dissolution: | 05 May 2011 |
| Entity Number: | 2154095 |
| ZIP code: | 77479 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 2277 PLAZA DRIVE STE 600, SUGAR LAND, TX, United States, 77479 |
| Principal Address: | 2277 PLAZA DRIVE / SUITE 600, SUGAR LAND, TX, United States, 77479 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| KELLI K. EDELL | Chief Executive Officer | 2277 PLAZA DRIVE / SUITE 600, SUGAR LAND, TX, United States, 77479 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2277 PLAZA DRIVE STE 600, SUGAR LAND, TX, United States, 77479 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-09-14 | 2011-05-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-08-18 | 2007-09-14 | Address | C/O SULZER US HOLDING INC, 555 FIFTH AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2003-07-03 | 2005-08-18 | Address | 555 5TH AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2003-07-03 | 2007-09-14 | Address | 555 5TH AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1999-09-30 | 2007-09-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-30 | 2011-05-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-07-09 | 2008-05-13 | Name | SULZER US INDUSTRIES HOLDING INC. |
| 1997-06-17 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-06-17 | 1999-07-09 | Name | SULZER US HOLDING INC. |
| 1997-06-17 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110505000695 | 2011-05-05 | SURRENDER OF AUTHORITY | 2011-05-05 |
| 080513000162 | 2008-05-13 | CERTIFICATE OF AMENDMENT | 2008-05-13 |
| 070914002913 | 2007-09-14 | BIENNIAL STATEMENT | 2007-06-01 |
| 050818002715 | 2005-08-18 | BIENNIAL STATEMENT | 2005-06-01 |
| 030703002564 | 2003-07-03 | BIENNIAL STATEMENT | 2003-06-01 |
| 990930001086 | 1999-09-30 | CERTIFICATE OF CHANGE | 1999-09-30 |
| 990709000164 | 1999-07-09 | CERTIFICATE OF AMENDMENT | 1999-07-09 |
| 970617000691 | 1997-06-17 | APPLICATION OF AUTHORITY | 1997-06-17 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
