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SGL CARBON, LLC

Company Details

Name: SGL CARBON, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 16 Sep 1998 (26 years ago)
Date of dissolution: 24 Aug 2011
Entity Number: 2297997
ZIP code: 28216
County: Niagara
Place of Formation: Nevada
Address: ATTN: LEGAL DEPARTMENT, 10130 PRIMETER PARKWAY STE 500, CHARLOTTE, NC, United States, 28216

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent ATTN: LEGAL DEPARTMENT, 10130 PRIMETER PARKWAY STE 500, CHARLOTTE, NC, United States, 28216

History

Start date End date Type Value
2005-11-29 2011-08-24 Address 875 AVE OF AMERICAS, STE. 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2005-11-29 2011-08-24 Address 875 AVE OF AMERICAS, STE. 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2000-08-03 2005-11-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-08-03 2005-11-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-12-27 2000-08-28 Name SGL CARBON MFG., LLC
1998-09-16 2000-08-03 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-09-16 1999-12-27 Name SGL CARBON, LLC
1998-09-16 2000-08-03 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110824001005 2011-08-24 SURRENDER OF AUTHORITY 2011-08-24
101005002325 2010-10-05 BIENNIAL STATEMENT 2010-09-01
081118002375 2008-11-18 BIENNIAL STATEMENT 2008-09-01
060906002338 2006-09-06 BIENNIAL STATEMENT 2006-09-01
051129000855 2005-11-29 CERTIFICATE OF CHANGE 2005-11-29
040910002151 2004-09-10 BIENNIAL STATEMENT 2004-09-01
020905002116 2002-09-05 BIENNIAL STATEMENT 2002-09-01
001004002287 2000-10-04 BIENNIAL STATEMENT 2000-09-01
000828000372 2000-08-28 CERTIFICATE OF AMENDMENT 2000-08-28
000803000027 2000-08-03 CERTIFICATE OF CHANGE 2000-08-03

Date of last update: 12 Nov 2024

Sources: New York Secretary of State