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F.M. HAMMERLE AMERICA, INC.

Company Details

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

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

Chief Executive Officer

Name Role Address
MR HELMUT HUTTER Chief Executive Officer STEINEBACH 9, DORNBIRN, Australia, A6850

History

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)

Filings

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