| Name: | LIEBHERR CRANES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 May 2004 (21 years ago) |
| Date of dissolution: | 30 Mar 2016 |
| Entity Number: | 3057081 |
| ZIP code: | 10122 |
| County: | Albany |
| Place of Formation: | Virginia |
| Address: | 225 WEST 34TH STREET, STE 910, NEW YORK, NY, United States, 10122 |
| Principal Address: | 4100 CHESTNUT AVE, NEWPORT NEWS, VA, United States, 23607 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| GEORG DIESCH | Chief Executive Officer | 4100 CHESTNUT AVE,, NEWPORT NEWS, VA, United States, 23607 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH LTD. | DOS Process Agent | 225 WEST 34TH STREET, STE 910, NEW YORK, NY, United States, 10122 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-05-21 | 2012-06-01 | Address | 4100 CHESTNUT AVE,, DRAWER O, NEWPORT NEWS, VA, 23607, USA (Type of address: Chief Executive Officer) |
| 2008-05-21 | 2010-05-21 | Address | 4100 CHESTNUT AVE,, DRAWER O, NEWPORT NEWS, VA, 23607, USA (Type of address: Chief Executive Officer) |
| 2008-05-21 | 2010-05-21 | Address | 225 WEST 34TH STREET, STE 910, NEW YORK, NY, 10122, USA (Type of address: Service of Process) |
| 2008-05-21 | 2012-06-01 | Address | 4100 CHESTNUT AVE, DRAWER O, NEWPORT NEWS, VA, 23607, USA (Type of address: Principal Executive Office) |
| 2006-05-19 | 2008-05-21 | Address | LIEBHERR CRANES INC, 4100 CHESTNUT AVE DRAWER O, NEWPORT NEWS, VA, 23607, USA (Type of address: Chief Executive Officer) |
| 2006-05-19 | 2008-05-21 | Address | C/O GEORGE DIESCH, 4100 CHESTNUT AVE DRAWER O, NEWPORT NEWS, VA, 23607, USA (Type of address: Principal Executive Office) |
| 2005-05-18 | 2008-04-22 | Address | 225 WEST 34TH STREET STE 910, NEW YORK, NY, 10122, USA (Type of address: Registered Agent) |
| 2004-05-24 | 2005-05-18 | Address | 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2004-05-24 | 2008-05-21 | Address | PO DRAWER O 4100 CHESTNUT AVE, NWEPORT NEWS, VA, 23605, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160330000882 | 2016-03-30 | CERTIFICATE OF TERMINATION | 2016-03-30 |
| 140605006922 | 2014-06-05 | BIENNIAL STATEMENT | 2014-05-01 |
| 120601006084 | 2012-06-01 | BIENNIAL STATEMENT | 2012-05-01 |
| 100521002589 | 2010-05-21 | BIENNIAL STATEMENT | 2010-05-01 |
| 080521002831 | 2008-05-21 | BIENNIAL STATEMENT | 2008-05-01 |
| 080422000493 | 2008-04-22 | CERTIFICATE OF CHANGE (BY AGENT) | 2008-04-22 |
| 060519003186 | 2006-05-19 | BIENNIAL STATEMENT | 2006-05-01 |
| 050518000533 | 2005-05-18 | CERTIFICATE OF CHANGE | 2005-05-18 |
| 040524000393 | 2004-05-24 | APPLICATION OF AUTHORITY | 2004-05-24 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
