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SIEMENS NIXDORF INFORMATION SYSTEMS, INC.

Company Details

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

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 1633 BROADWAY, NEW YORK, NY, United States, 10019

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
OTTO-HERMAN GRUNEBERG Chief Executive Officer 2 RICARDA-HUCH STR, 8802 GRUENWALD, Germany

History

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)

Filings

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