Search icon

HANSEATIC AMERICAS INC.

Company Details

Name: HANSEATIC AMERICAS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Aug 2000 (24 years ago)
Date of dissolution: 08 Jul 2013
Entity Number: 2547191
ZIP code: 10019
County: New York
Place of Formation: Delaware
Principal Address: 680 FIFTH AVENUE, 18TH FLOOR, NEW YORK, NY, United States, 10019
Address: ATTN: PAUL A. BIDDELMAN, 680 FIFTH AVENUE, 18TH FLOOR, NEW YORK, NY, United States, 10019

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
PAUL A BIDDELMAN Chief Executive Officer 680 FIFTH AVENUE, 18TH FLOOR, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
HANSEATIC AMERICAS INC. DOS Process Agent ATTN: PAUL A. BIDDELMAN, 680 FIFTH AVENUE, 18TH FLOOR, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2008-08-12 2012-08-21 Address 450 PARK AVE SUITE 2302, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2002-07-29 2008-08-12 Address 450 PARK AVE SUITE 2302, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2002-07-29 2012-08-21 Address 450 PARK AVE SUITE 2302, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2000-08-29 2012-08-21 Address ATTN: PAUL A. BIDDELMAN, 450 PARK AVENUE, STE. 2302, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130708000017 2013-07-08 CERTIFICATE OF TERMINATION 2013-07-08
120821006265 2012-08-21 BIENNIAL STATEMENT 2012-08-01
100830002208 2010-08-30 BIENNIAL STATEMENT 2010-08-01
080812002677 2008-08-12 BIENNIAL STATEMENT 2008-08-01
060728002600 2006-07-28 BIENNIAL STATEMENT 2006-08-01
040901002799 2004-09-01 BIENNIAL STATEMENT 2004-08-01
020729002164 2002-07-29 BIENNIAL STATEMENT 2002-08-01
000829000126 2000-08-29 APPLICATION OF AUTHORITY 2000-08-29

Date of last update: 11 Nov 2024

Sources: New York Secretary of State