Name: | F.M. HAMMERLE AMERICA, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 14 Aug 1997 (27 years ago) |
Date of dissolution: | 30 Jun 2004 |
Entity Number: | 2171766 |
ZIP code: | 10020 |
County: | New York |
Place of Formation: | Delaware |
Address: | ROBERT IDA, 1270 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
Name | Role |
---|---|
PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
Name | Role |
---|---|
REGISTERED AGENT RESIGNED | Agent |
Name | Role | Address |
---|---|---|
MR HELMUT HUTTER | Chief Executive Officer | STEINEBACH 9, DORNBIRN, Australia, A6850 |
Start date | End date | Type | Value |
---|---|---|---|
1999-11-05 | 2002-03-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
1999-11-05 | 2002-05-31 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
1999-09-03 | 1999-11-05 | Address | ROBERT IDA, 1270 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
1997-08-14 | 1999-11-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1997-08-14 | 1999-09-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
DP-1733999 | 2004-06-30 | ANNULMENT OF AUTHORITY | 2004-06-30 |
020531000733 | 2002-05-31 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2002-05-31 |
020301000210 | 2002-03-01 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2002-03-31 |
991105000920 | 1999-11-05 | CERTIFICATE OF CHANGE | 1999-11-05 |
990903002569 | 1999-09-03 | BIENNIAL STATEMENT | 1999-08-01 |
970814000483 | 1997-08-14 | APPLICATION OF AUTHORITY | 1997-08-14 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State