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FUHRLAENDER NORTH AMERICA INC.

Company Details

Name: FUHRLAENDER NORTH AMERICA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 May 2006 (19 years ago)
Date of dissolution: 15 Oct 2010
Entity Number: 3362324
ZIP code: 10036
County: New York
Place of Formation: Delaware
Principal Address: 410 PARK AVENUE, NEW YORK, NY, United States, 10022
Address: C/O PRYOR CASHMAN LLP, 7 TIMES SQUARE, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
JUERGEN R. OSTERTAG DOS Process Agent C/O PRYOR CASHMAN LLP, 7 TIMES SQUARE, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
JAN ROSS Chief Executive Officer AUF DER HOEHE 4, WAIGANDSHAIN, Germany, D56-447

History

Start date End date Type Value
2008-05-13 2010-10-15 Address 410 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2006-05-15 2008-05-13 Address 10 EAST 53RD STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
101015000776 2010-10-15 SURRENDER OF AUTHORITY 2010-10-15
080513002429 2008-05-13 BIENNIAL STATEMENT 2008-05-01
060515000619 2006-05-15 APPLICATION OF AUTHORITY 2006-05-15

Date of last update: 27 Nov 2024

Sources: New York Secretary of State