Name: | GARDNER-DENVER WESTERN HEMISPHERE COMPANY |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 13 Dec 1946 (78 years ago) |
Entity Number: | 35267 |
County: | New York |
Date of dissolution: | 22 Dec 1992 |
Place of Formation: | Delaware |
Principal Address: | 1001 FANNIN, SUITE 4000, HOUSTON, TX, United States, 77002 |
Principal Address ZIP Code: | |
Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
Address ZIP Code: | 10019 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
Name | Role | Address |
---|---|---|
D. BRADLEY MCWILLIAMS | Chief Executive Officer | 1001 FANNIN, SUITE 4000, HOUSTON, TX, United States, 77002 |
Start date | End date | Type | Value |
---|---|---|---|
1992-12-22 | 1993-01-06 | Address | P.O. BOX 4446, HOUSTON, TX, 77210, USA (Type of address: Service of Process) |
1986-03-12 | 1992-12-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1986-03-12 | 1992-12-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
1978-07-26 | 1986-03-12 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
1978-07-26 | 1986-03-12 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
1946-12-13 | 1978-07-26 | Address | 233 BROADWAY, NEW YORK, NY, 10279, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
C203650-2 | 1993-10-04 | ASSUMED NAME CORP INITIAL FILING | 1993-10-04 |
930106002004 | 1993-01-06 | BIENNIAL STATEMENT | 1992-12-01 |
921222000053 | 1992-12-22 | SURRENDER OF AUTHORITY | 1992-12-22 |
B332321-2 | 1986-03-12 | CERTIFICATE OF AMENDMENT | 1986-03-12 |
A504106-3 | 1978-07-26 | CERTIFICATE OF AMENDMENT | 1978-07-26 |
F782-31 | 1946-12-13 | APPLICATION OF AUTHORITY | 1946-12-13 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State