| Name: | GEA WTT AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Apr 1999 (26 years ago) |
| Date of dissolution: | 27 Aug 2009 |
| Entity Number: | 2373248 |
| ZIP code: | 17406 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Principal Address: | 1630-1 OCEAN AVENUE, BOHEMIA, NY, United States, 11716 |
| Address: | 100 GEA DRIVE, YORK, PA, United States, 17406 |
| Name | Role | Address |
|---|---|---|
| GEA PHE SYSTEMS NORTH AMERICA, INC. | DOS Process Agent | 100 GEA DRIVE, YORK, PA, United States, 17406 |
| Name | Role | Address |
|---|---|---|
| KIRBY M. LINDTVEIT | Chief Executive Officer | 1630-1 OCEAN AVENUE, BOHEMIA, NY, United States, 11716 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-04-25 | 2009-08-27 | Address | 1630-1 OCEAN AVENUE, BOHEMIA, NY, 11716, USA (Type of address: Service of Process) |
| 2005-06-13 | 2007-04-25 | Address | 1630-1 OCEAN AVE, BOHEMIA, NY, 11716, USA (Type of address: Service of Process) |
| 2003-04-10 | 2005-06-13 | Address | 1630-3 OCEAN AVE, BOHEMIA, NY, 11716, USA (Type of address: Service of Process) |
| 2003-04-10 | 2007-04-25 | Address | 1630-1 OCEAN AVE, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
| 2003-04-10 | 2007-04-25 | Address | 1630-1 OCEAN AVE., BOHEMIA, NY, 11716, USA (Type of address: Principal Executive Office) |
| 2001-05-01 | 2003-04-10 | Address | 1630-3 OCEAN AVE, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
| 2001-05-01 | 2003-04-10 | Address | 1630-3 OCEAN AVE, BOHEMIA, NY, 11716, USA (Type of address: Principal Executive Office) |
| 1999-04-30 | 2003-04-10 | Address | 1630-3 OCEAN AVE., BOHEMIA, NY, 11716, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090827000298 | 2009-08-27 | SURRENDER OF AUTHORITY | 2009-08-27 |
| 070425003025 | 2007-04-25 | BIENNIAL STATEMENT | 2007-04-01 |
| 060929000003 | 2006-09-29 | CERTIFICATE OF AMENDMENT | 2006-09-29 |
| 050613002823 | 2005-06-13 | BIENNIAL STATEMENT | 2005-04-01 |
| 030410002347 | 2003-04-10 | BIENNIAL STATEMENT | 2003-04-01 |
| 010501002872 | 2001-05-01 | BIENNIAL STATEMENT | 2001-04-01 |
| 990430000433 | 1999-04-30 | APPLICATION OF AUTHORITY | 1999-04-30 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
