| Name: | ROYAL COPENHAGEN INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Nov 1974 (50 years ago) (Companies founded in November 1974) |
| Date of dissolution: | 31 Mar 1999 |
| Entity Number: | 356372 |
| ZIP code: | 10603 (Companies in Westchester, 10603) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 27 HOLLAND AVENUE, WHITE PLAINS, NY, United States, 10603 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ROYAL COPENHAGEN INCORPORATED | CORP_55609691 | ILLINOIS |
| Headquarter of | ROYAL COPENHAGEN INCORPORATED | F98000003634 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MR. L. SCHROEDER | Chief Executive Officer | 27 HOLLAND AVENUE, WHITE PLAINS, NY, United States, 10603 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 27 HOLLAND AVENUE, WHITE PLAINS, NY, United States, 10603 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1985-10-01 | 1988-02-16 | Name | ROYAL COPENHAGEN PORCELAIN CORPORATION |
| 1985-10-01 | 1996-04-09 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 100 |
| 1985-10-01 | 1992-12-08 | Address | 27 HOLLAND AVE, WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process) |
| 1974-11-19 | 1985-10-01 | Name | HOLMEGAARD OF COPENHAGEN, INC. |
| 1974-11-19 | 1985-10-01 | Address | 575 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20071106077 | 2007-11-06 | ASSUMED NAME CORP INITIAL FILING | 2007-11-06 |
| 990331000760 | 1999-03-31 | CERTIFICATE OF MERGER | 1999-03-31 |
| 961211002160 | 1996-12-11 | BIENNIAL STATEMENT | 1996-11-01 |
| 960409000255 | 1996-04-09 | CERTIFICATE OF AMENDMENT | 1996-04-09 |
| 931203002205 | 1993-12-03 | BIENNIAL STATEMENT | 1993-11-01 |
| 921208002934 | 1992-12-08 | BIENNIAL STATEMENT | 1992-11-01 |
| B602904-3 | 1988-02-16 | CERTIFICATE OF AMENDMENT | 1988-02-16 |
| B273274-7 | 1985-10-01 | CERTIFICATE OF MERGER | 1985-10-01 |
| A195069-5 | 1974-11-19 | CERTIFICATE OF INCORPORATION | 1974-11-19 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
