| Name: | KESSEBOHMER USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Jun 2007 (17 years ago) |
| Entity Number: | 3537434 |
| County: | New York |
| Date of dissolution: | 24 Feb 2012 |
| Place of Formation: | Delaware |
| Address: | 101 PARK AVENUE, NEW YORK, NY, United States, 10178 |
| Address ZIP Code: | |
| Principal Address: | 2528 INDEPENDENCE BLVD, WILMINGTON, NC, United States, 28412 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| PETER WOLFRAM, C/O KELLEY DRYE & WARREN LLP | DOS Process Agent | 101 PARK AVENUE, NEW YORK, NY, United States, 10178 |
| Name | Role | Address |
|---|---|---|
| OLIVER KESSEBOHMER | Chief Executive Officer | 2528 INDEPENDENCE BLVD, WILMINGTON, NC, United States, 28412 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-07-02 | 2011-06-13 | Address | C/O KELLEY DRYE & WARREN LLP, 101 PARK AVE, NEW YORK, NY, 10179, USA (Type of address: Chief Executive Officer) |
| 2009-07-02 | 2011-06-13 | Address | P. WOLFRAM, 101 PARK AVE, NEW YORK, NY, 10179, USA (Type of address: Principal Executive Office) |
| 2007-06-28 | 2012-02-24 | Address | 101 PARK AVENUE, NEW YORK, NY, 10178, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120224001058 | 2012-02-24 | SURRENDER OF AUTHORITY | 2012-02-24 |
| 110613003124 | 2011-06-13 | BIENNIAL STATEMENT | 2011-06-01 |
| 090702002944 | 2009-07-02 | BIENNIAL STATEMENT | 2009-06-01 |
| 070628000531 | 2007-06-28 | APPLICATION OF AUTHORITY | 2007-06-28 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
