| Name: | ENGELHARD NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Feb 1999 (26 years ago) |
| Entity Number: | 2344851 |
| County: | Suffolk |
| Date of dissolution: | 21 Aug 2007 |
| Place of Formation: | Delaware |
| Address: | 111 EIGHTH AVE 13TH FL, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Principal Address: | 100 CAMPUS DRIVE, FLORHAM PARK, NY, United States, 07932 |
| Principal Address ZIP Code: |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| SIMON MEDLEY | Chief Executive Officer | 100 CAMPUS DRIVE, FLORHAM PARK, NY, United States, 07932 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION | DOS Process Agent | 111 EIGHTH AVE 13TH FL, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-03-21 | 2007-07-03 | Address | 545 FIFTH AVE, STE 1108, NEW YORK, NY, 10017, 3630, USA (Type of address: Principal Executive Office) |
| 2005-03-21 | 2007-07-03 | Address | 545 FIFTH AVE, STE 1108, NEW YORK, NY, 10017, 3630, USA (Type of address: Chief Executive Officer) |
| 2003-02-04 | 2005-03-21 | Address | 260 MAIN ST, NORTHPORT, NY, 11768, 1740, USA (Type of address: Chief Executive Officer) |
| 2003-02-04 | 2005-03-21 | Address | 260 MAIN ST, NORTHPORT, NY, 11768, 1740, USA (Type of address: Principal Executive Office) |
| 2001-09-21 | 2003-02-04 | Address | 11 BITTERSWEET CIRCLE, YARMOUTH, ME, 04096, USA (Type of address: Principal Executive Office) |
| 2001-09-21 | 2003-02-04 | Address | 11 BITTERSWEET CIRCLE, YARMOUTH, ME, 04096, USA (Type of address: Chief Executive Officer) |
| 2001-05-31 | 2005-09-29 | Name | COLETICA, INC. |
| 1999-02-11 | 2007-07-03 | Address | P.O. BOX 586, ONE PORTLAND SQUARE, PORTLAND, ME, 04112, 0586, USA (Type of address: Service of Process) |
| 1999-02-11 | 2001-05-31 | Name | BIOETICA, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070821000079 | 2007-08-21 | CERTIFICATE OF TERMINATION | 2007-08-21 |
| 070703002821 | 2007-07-03 | BIENNIAL STATEMENT | 2007-02-01 |
| 050929000252 | 2005-09-29 | CERTIFICATE OF AMENDMENT | 2005-09-29 |
| 050321002520 | 2005-03-21 | BIENNIAL STATEMENT | 2005-02-01 |
| 030204002257 | 2003-02-04 | BIENNIAL STATEMENT | 2003-02-01 |
| 010921002195 | 2001-09-21 | BIENNIAL STATEMENT | 2001-02-01 |
| 010531000899 | 2001-05-31 | CERTIFICATE OF AMENDMENT | 2001-05-31 |
| 990211000289 | 1999-02-11 | APPLICATION OF AUTHORITY | 1999-02-11 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
