| Name: | MOLLER & ROTHE (U. S. A.) CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jan 1972 (53 years ago) (Companies founded in January 1972) |
| Entity Number: | 322333 |
| ZIP code: | 10165 (Companies in New York, 10165) |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O STECKLER,GUTMAN, MORRISSEY, & MURRAY, 60 EAST 42ND ST, NEW YORK, NY, United States, 10165 |
Shares Details
Shares issued 500
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANNELISE ROTHE | Chief Executive Officer | 78 KHAKUM WOOD RD, GREENWICH, CT, United States, 06831 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O STECKLER,GUTMAN, MORRISSEY, & MURRAY, 60 EAST 42ND ST, NEW YORK, NY, United States, 10165 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-02-04 | 2006-02-21 | Address | 78 KHAKUM WOOD ROAD, GREENWICH, CT, 06831, 3748, USA (Type of address: Chief Executive Officer) |
| 2002-01-16 | 2006-02-21 | Address | MORRISSEY & MURRAY, 60 EAST 42ND ST, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| 2002-01-16 | 2006-02-21 | Address | MORRISSEY & MURRAY, 60 EAST 42ND ST, NEW YORK, NY, 10165, USA (Type of address: Principal Executive Office) |
| 2002-01-16 | 2004-02-04 | Address | TWO SOUNDVIEW DR STE 100, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer) |
| 1998-02-10 | 2002-01-16 | Address | C/O STECKLER GUTMAN ETAL, 60 EAST 42ND STREET, NEW YORK, NY, 10165, USA (Type of address: Principal Executive Office) |
| 1998-02-10 | 2002-01-16 | Address | TWO GREENWICH PLAZA, STE. 100, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer) |
| 1998-02-10 | 2002-01-16 | Address | C/O STECKLER GUTMAN ETAL, 60 EAST 42ND STREET, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| 1994-01-05 | 1998-02-10 | Address | 60 EAST 42ND STREET, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| 1994-01-05 | 1998-02-10 | Address | 60 EAST 42ND STREET, NEW YORK, NY, 10165, USA (Type of address: Principal Executive Office) |
| 1994-01-05 | 1998-02-10 | Address | 2 GREENWICH PLAZA, SUITE 100, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060221003049 | 2006-02-21 | BIENNIAL STATEMENT | 2006-01-01 |
| 040204002732 | 2004-02-04 | BIENNIAL STATEMENT | 2004-01-01 |
| C327652-2 | 2003-02-24 | ASSUMED NAME CORP INITIAL FILING | 2003-02-24 |
| 020116002402 | 2002-01-16 | BIENNIAL STATEMENT | 2002-01-01 |
| 000313002053 | 2000-03-13 | BIENNIAL STATEMENT | 2000-01-01 |
| 980210002423 | 1998-02-10 | BIENNIAL STATEMENT | 1998-01-01 |
| 940105002969 | 1994-01-05 | BIENNIAL STATEMENT | 1994-01-01 |
| 940105002967 | 1994-01-05 | BIENNIAL STATEMENT | 1993-01-01 |
| 962093-5 | 1972-01-25 | CERTIFICATE OF INCORPORATION | 1972-01-25 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
