| Name: | GEA PHE SYSTEMS NORTH AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Feb 2008 (17 years ago) |
| Date of dissolution: | 27 Jun 2014 |
| Entity Number: | 3637505 |
| ZIP code: | 10005 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 100 GEA DRIVE, YORK, PA, United States, 17406 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| LUTZ WOLF | Chief Executive Officer | 100 GEA DRIVE, YORK, PA, United States, 14406 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-02-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-02-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-49326 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-49327 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140627000375 | 2014-06-27 | CERTIFICATE OF TERMINATION | 2014-06-27 |
| 120504002672 | 2012-05-04 | BIENNIAL STATEMENT | 2012-02-01 |
| 080228000393 | 2008-02-28 | APPLICATION OF AUTHORITY | 2008-02-28 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
