Name: | SIEMENS NIXDORF INFORMATION SYSTEMS, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 06 Aug 1971 (53 years ago) (Companies founded in August 1971) |
Date of dissolution: | 20 Apr 1999 |
Entity Number: | 312580 |
ZIP code: | 10019 (Companies in New York, 10019) |
County: | New York |
Place of Formation: | Massachusetts |
Principal Address: | 200 WHEELER ROAD, BURLINGTON, MA, United States, 01803 |
Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
OTTO-HERMAN GRUNEBERG | Chief Executive Officer | 2 RICARDA-HUCH STR, 8802 GRUENWALD, Germany |
Start date | End date | Type | Value |
---|---|---|---|
1979-12-17 | 1985-12-31 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
1979-12-17 | 1985-12-31 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
1978-03-02 | 1990-12-07 | Name | NIXDORF COMPUTER CORPORATION |
1971-08-06 | 1978-03-02 | Name | ENTREX, INC. |
1971-08-06 | 1979-12-17 | Address | SYSTEM, 521 FIFTH AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
1971-08-06 | 1979-12-17 | Address | 521 FIFTH AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
C318512-2 | 2002-07-05 | ASSUMED NAME CORP INITIAL FILING | 2002-07-05 |
990420000033 | 1999-04-20 | CERTIFICATE OF TERMINATION | 1999-04-20 |
970819002300 | 1997-08-19 | BIENNIAL STATEMENT | 1997-08-01 |
000053004777 | 1993-10-08 | BIENNIAL STATEMENT | 1993-08-01 |
930421002519 | 1993-04-21 | BIENNIAL STATEMENT | 1992-08-01 |
901207000348 | 1990-12-07 | CERTIFICATE OF AMENDMENT | 1990-12-07 |
B305234-2 | 1985-12-31 | CERTIFICATE OF AMENDMENT | 1985-12-31 |
A628188-2 | 1979-12-17 | CERTIFICATE OF AMENDMENT | 1979-12-17 |
A468098-2 | 1978-03-02 | CERTIFICATE OF AMENDMENT | 1978-03-02 |
A453402-7 | 1977-12-29 | CERTIFICATE OF MERGER | 1977-12-31 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State