| Name: | VOESTALPINE BOHLER WELDING USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Jan 1974 (51 years ago) |
| Entity Number: | 334258 |
| County: | Erie |
| Date of dissolution: | 18 Mar 2021 |
| Place of Formation: | New York |
| Principal Address: | 1601 GILLINGHAM LANE, SUITE 110, SUGAR LAND, TX, United States, 77478 |
| Principal Address ZIP Code: | |
| Address: | ATTN: EDWARD S. BLOOMBERG,, ONE CANALSIDE, 125 MAIN STREET, BUFFALO, NY, United States, 14203 |
| Address ZIP Code: | 14203 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | VOESTALPINE BOHLER WELDING USA, INC. | CORP_59674854 | ILLINOIS |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 529900RLFBZUOKC81609 | 334258 | US-NY | GENERAL | INACTIVE | 1974-08-31 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | c/o PHILLIPS LYTLE LLP, ONE CANALSIDE, 125 MAIN STREET, BUFFALO, US-NY, US, 14203 |
| Headquarters | 1601 Gillingham Lane, Suite 110, Sugar Land, US-TX, US, 77478 |
Registration details
| Registration Date | 2017-11-14 |
| Last Update | 2023-10-14 |
| Status | RETIRED |
| Next Renewal | 2023-11-14 |
| LEI Issuer | 5299000J2N45DDNE4Y28 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 334258 |
| Name | Role | Address |
|---|---|---|
| C/O PHILLIPS LYTLE LLP | DOS Process Agent | ATTN: EDWARD S. BLOOMBERG,, ONE CANALSIDE, 125 MAIN STREET, BUFFALO, NY, United States, 14203 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHE GREGOIR | Chief Executive Officer | 1601 GILINGHAM LANE, SUITE 110, SUGAR LAND, TX, United States, 77478 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-12-13 | 2022-03-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-06-12 | 2020-07-07 | Address | ATTN: EDWARD S. BLOOMBERG, ESQ, ONE CANALSIDE, 125 MAIN STREET, BUFFALO, NY, 14203, USA (Type of address: Service of Process) |
| 2018-02-13 | 2019-06-12 | Address | 3114 SEMINOLE PEAK LANE, SUITE 110, KATY, TX, 77494, USA (Type of address: Service of Process) |
| 2017-06-14 | 2018-02-13 | Address | 1601 GILLINGHAM LANE, SUITE 110, SUGAR LAND, TX, 77478, USA (Type of address: Service of Process) |
| 2017-06-14 | 2020-07-07 | Address | 1601 GILINGHAM LANE, SUITE 110, SUGAR LAND, TX, 77478, USA (Type of address: Chief Executive Officer) |
| 2012-02-21 | 2017-06-14 | Address | 10401 GREENBOUGH DRIVE, STAFFORD, TX, 77477, 5014, USA (Type of address: Chief Executive Officer) |
| 2007-10-24 | 2013-11-14 | Name | BOHLER WELDING GROUP USA, INC. |
| 1997-10-01 | 2007-10-24 | Name | BOHLER THYSSEN WELDING USA, INC. |
| 1996-06-25 | 1997-10-01 | Name | BOHLER UTP WELDING USA, INC. |
| 1993-03-26 | 2012-02-21 | Address | 10401 GREENBOUGH DRIVE, STAFFORD, TX, 77477, 5014, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210318000547 | 2021-03-18 | CERTIFICATE OF MERGER | 2021-03-18 |
| 200707061796 | 2020-07-07 | BIENNIAL STATEMENT | 2020-01-01 |
| 190612000507 | 2019-06-12 | CERTIFICATE OF AMENDMENT | 2019-06-12 |
| 180213006078 | 2018-02-13 | BIENNIAL STATEMENT | 2018-01-01 |
| 170614002010 | 2017-06-14 | BIENNIAL STATEMENT | 2016-01-01 |
| 140710002014 | 2014-07-10 | BIENNIAL STATEMENT | 2014-01-01 |
| 131114000176 | 2013-11-14 | CERTIFICATE OF AMENDMENT | 2013-11-14 |
| 120330000565 | 2012-03-30 | CERTIFICATE OF MERGER | 2012-04-01 |
| 120221002583 | 2012-02-21 | BIENNIAL STATEMENT | 2012-01-01 |
| 20110706052 | 2011-07-06 | ASSUMED NAME CORP INITIAL FILING | 2011-07-06 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
