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SGL CARBON CORPORATION

Company Details

Name: SGL CARBON CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Apr 1939 (86 years ago)
Entity Number: 33729
County: New York
Date of dissolution: 27 Jun 2000
Place of Formation: Delaware
Principal Address: 8600 BILL FICKLEN DRIVE, CHARLOTTE, NC, United States, 28269
Principal Address ZIP Code:
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
WAYNE T. BURGESS Chief Executive Officer 8600 BILL FICKLEN DRIVE, CHARLOTTE, NC, United States, 28269

History

Start date End date Type Value
1997-05-20 1999-04-22 Address 8600 BILL FICKLEN DRIVE, CHARLOTTE, NC, 28269, USA (Type of address: Chief Executive Officer)
1993-07-22 1997-05-20 Address 320 OLD BRIARCLIFF ROAD, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Principal Executive Office)
1992-11-24 1999-10-08 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1992-11-24 1997-05-20 Address 320 OLD BRIARCLIFF ROAD, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Chief Executive Officer)
1992-11-24 1993-07-22 Address 320 OLD BRIARCLIFF ROAD, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Principal Executive Office)
1992-06-01 1995-06-27 Name SIGRI GREAT LAKES CARBON CORPORATION
1986-02-20 1999-10-08 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-02-20 1992-11-24 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1976-06-03 1986-02-20 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1976-06-03 1986-02-20 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
C302067-2 2001-05-04 ASSUMED NAME CORP INITIAL FILING 2001-05-04
000627000402 2000-06-27 CERTIFICATE OF TERMINATION 2000-06-27
991008000835 1999-10-08 CERTIFICATE OF CHANGE 1999-10-08
990422002261 1999-04-22 BIENNIAL STATEMENT 1999-04-01
970520002828 1997-05-20 BIENNIAL STATEMENT 1997-04-01
950627000337 1995-06-27 CERTIFICATE OF AMENDMENT 1995-06-27
930722002202 1993-07-22 BIENNIAL STATEMENT 1993-04-01
921124002089 1992-11-24 BIENNIAL STATEMENT 1992-04-01
920601000107 1992-06-01 CERTIFICATE OF AMENDMENT 1992-06-01
B324176-2 1986-02-20 CERTIFICATE OF AMENDMENT 1986-02-20

Date of last update: 30 Oct 2024

Sources: New York Secretary of State