| Name: | GEA NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Aug 2000 (24 years ago) |
| Date of dissolution: | 09 Apr 2007 |
| Entity Number: | 2546211 |
| ZIP code: | 21045 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 9165 RUMSEY ROAD, COLUMBIA, MD, United States, 21045 |
| Principal Address: | 500 FIFTH AVE, NEW YORK, NY, United States, 10110 |
| Name | Role | Address |
|---|---|---|
| HARTMUT EBERLEIN | Chief Executive Officer | 500 FIFTH AVE, NEW YORK, NY, United States, 10110 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 9165 RUMSEY ROAD, COLUMBIA, MD, United States, 21045 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-08-08 | 2007-04-09 | Address | 500 FIFTH AVE, NEW YORK, NY, 10110, USA (Type of address: Service of Process) |
| 2004-09-14 | 2006-08-08 | Address | 520 MADISON AVE / 28TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2002-08-01 | 2004-09-14 | Address | 520 MADISON AVE 28TH FLR, NEW YORK, NY, 10022, 4213, USA (Type of address: Chief Executive Officer) |
| 2002-08-01 | 2006-08-08 | Address | 520 MADISON AVE 28TH FLR, NEW YORK, NY, 10022, 4213, USA (Type of address: Principal Executive Office) |
| 2000-09-20 | 2005-11-01 | Name | MG NORTH AMERICA HOLDINGS INC. |
| 2000-08-25 | 2000-09-20 | Name | MG AMERICAS HOLDINGS INC. |
| 2000-08-25 | 2006-08-08 | Address | ATTENTION: ARTHUR G. TAYLOR, 520 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070409000255 | 2007-04-09 | SURRENDER OF AUTHORITY | 2007-04-09 |
| 060808002337 | 2006-08-08 | BIENNIAL STATEMENT | 2006-08-01 |
| 051101000954 | 2005-11-01 | CERTIFICATE OF AMENDMENT | 2005-11-01 |
| 040914002469 | 2004-09-14 | BIENNIAL STATEMENT | 2004-08-01 |
| 020801002594 | 2002-08-01 | BIENNIAL STATEMENT | 2002-08-01 |
| 000920000635 | 2000-09-20 | CERTIFICATE OF AMENDMENT | 2000-09-20 |
| 000825000045 | 2000-08-25 | APPLICATION OF AUTHORITY | 2000-08-25 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
