Home Page
Counties
Suffolk
11749
LEIFHEIT INTERNATIONAL, U.S.A. INC.

LEIFHEIT INTERNATIONAL, U.S.A. INC.

Company Details

Name:	LEIFHEIT INTERNATIONAL, U.S.A. INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	18 Oct 1999 (25 years ago)
Date of dissolution:	04 Apr 2022
Entity Number:	2429809
ZIP code:	11749
County:	Suffolk
Place of Formation:	Delaware
Address:	62 enter lane, ISLANDIA, NY, United States, 11749
Principal Address:	65 EAST MAIN STREET, BAYSHORE, NY, United States, 11706

Agent

Name	Role
Registered Agent Revoked	Agent

Chief Executive Officer

Name	Role	Address
BERND GROSS	Chief Executive Officer	1 LEIFHEIT STRASSE, NASSAU AM LAHN, Germany

DOS Process Agent

Name	Role	Address
the corporation	DOS Process Agent	62 enter lane, ISLANDIA, NY, United States, 11749

History

Start date	End date	Type	Value
2022-01-14	2022-12-30	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-01-14	2022-12-30	Address	1 LEIFHEIT STRASSE, NASSAU AM LAHN, 00000, DEU (Type of address: Chief Executive Officer)
2015-10-08	2022-01-14	Address	65 EAST MAIN STREET, BAYSHORE, NY, 11706, USA (Type of address: Service of Process)
2013-10-15	2022-01-14	Address	1 LEIFHEIT STRASSE, NASSAU AM LAHN, 00000, DEU (Type of address: Chief Executive Officer)
2009-10-16	2013-10-15	Address	LEIFHEIT SERASSEL, NASSAU, 00000, DEU (Type of address: Chief Executive Officer)
2007-10-22	2009-10-16	Address	LEIFHEIT STRASSE 1, NASASU, 00000, DEU (Type of address: Chief Executive Officer)
2005-11-30	2007-10-22	Address	65 BENEDICT RD, S SALEM, NY, 10590, USA (Type of address: Chief Executive Officer)
2005-11-30	2015-10-08	Address	510 BROADHOLLOW RD / #201, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
2005-11-30	2015-10-08	Address	510 BROADHOLLOW RD / #201, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2003-10-06	2005-11-30	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-10-06	2022-01-14	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1999-10-18	2003-10-06	Address	111 EIGHTH AVE., NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-18	2003-10-06	Address	111 EIGHTH AVE., NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
221230000518	2022-04-04	SURRENDER OF AUTHORITY	2022-04-04
220114000628	2022-01-13	CERTIFICATE OF CHANGE BY ENTITY	2022-01-13
151008006445	2015-10-08	BIENNIAL STATEMENT	2015-10-01
131015006770	2013-10-15	BIENNIAL STATEMENT	2013-10-01
111101002465	2011-11-01	BIENNIAL STATEMENT	2011-10-01
091016002189	2009-10-16	BIENNIAL STATEMENT	2009-10-01
071022002096	2007-10-22	BIENNIAL STATEMENT	2007-10-01
051130002078	2005-11-30	BIENNIAL STATEMENT	2005-10-01
031006000030	2003-10-06	CERTIFICATE OF CHANGE	2003-10-06
991018000574	1999-10-18	APPLICATION OF AUTHORITY	1999-10-18

Date of last update: 12 Nov 2024

Sources: New York Secretary of State