| Name: | TUV SUD INDUSTRY SERVICE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Dec 2007 (17 years ago) |
| Date of dissolution: | 06 Nov 2013 |
| Entity Number: | 3606276 |
| ZIP code: | 01960 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 10 CENTENNIAL DRIVE, PEABODY, MA, United States, 01960 |
| Principal Address: | 5910 PACIFIC CENTER BLVD, STE 310, SAN DIEGO, CA, United States, 92121 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 10 CENTENNIAL DRIVE, PEABODY, MA, United States, 01960 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| GERHARD ABEL | Chief Executive Officer | 5910 PACIFIC CENTER BLVD, STE 310, SAN DIEGO, CA, United States, 92121 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-08-01 | 2013-11-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-08-01 | 2013-11-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-12-18 | 2008-08-01 | Address | 5 CHERRY HILL DRIVE, DANVERS, MA, 01923, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131106000248 | 2013-11-06 | SURRENDER OF AUTHORITY | 2013-11-06 |
| 120323000032 | 2012-03-23 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2012-03-23 |
| DP-2052076 | 2011-07-27 | ANNULMENT OF AUTHORITY | 2011-07-27 |
| 100504002112 | 2010-05-04 | BIENNIAL STATEMENT | 2009-12-01 |
| 080801000081 | 2008-08-01 | CERTIFICATE OF CHANGE | 2008-08-01 |
| 071218000045 | 2007-12-18 | APPLICATION OF AUTHORITY | 2007-12-18 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
