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KSH SOLUTIONS CORPORATION

Company Details

Name: KSH SOLUTIONS CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Nov 1975 (49 years ago)
Date of dissolution: 12 May 2006
Entity Number: 383798
ZIP code: 10171
County: Nassau
Place of Formation: Delaware
Address: 299 PARK AVE, NEW YORK, NY, United States, 10171
Principal Address: 106 FLEETS COVE RD, HUNTINGTON, NY, United States, 11743

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
KLAUS BROSIG Chief Executive Officer 106 FLEETS COVE RD, HUNTINGTON, NY, United States, 11743

DOS Process Agent

Name Role Address
BECKER, GLYNN, MELAMED & MUFFLY LLP DOS Process Agent 299 PARK AVE, NEW YORK, NY, United States, 10171

History

Start date End date Type Value
2003-03-11 2004-12-27 Name RWE SOLUTIONS INC.
2001-11-14 2004-01-22 Address 1160 E JERICHO TPKE, STE 218, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer)
2000-12-06 2003-03-11 Name TESSAG INA INDUSTRIAL INSTALLATIONS, INC.
1999-12-22 2004-01-22 Address 1160 EAST JERICHO TPKE, STE 218, HUNTINGTON, NY, 11743, USA (Type of address: Principal Executive Office)
1999-12-22 2001-11-14 Address TESSAG INDUSTRIE-ANLAGEN GMBH, SONNENWALL 85, 47051 DUISBURG, DEU (Type of address: Chief Executive Officer)
1997-11-14 1999-12-22 Address NEUDORFER STR. 3-5, D-47057 DUISBURG, DEU (Type of address: Chief Executive Officer)
1997-11-14 1999-12-22 Address 775 PARK AVE, SUITE 320, HUNTINGTON, NY, 11743, USA (Type of address: Principal Executive Office)
1993-11-15 1997-11-14 Address INDUSTRIE-ANLAGEN GMBH, NEUDORFER STRASSE 3-5, D-47057 DUISBURG, 00000, DEU (Type of address: Chief Executive Officer)
1993-04-05 2004-01-22 Address 299 PARK AVENUE, NEW YORK, NY, 10171, USA (Type of address: Service of Process)
1993-04-05 1993-11-15 Address INDUSTRIE-ANLAGEN GMBH, NEUDORFER STRASSE 3-5, D-4100 DUISBURG 1, DEU (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
20070103059 2007-01-03 ASSUMED NAME LLC INITIAL FILING 2007-01-03
060512000323 2006-05-12 CERTIFICATE OF TERMINATION 2006-05-12
051215002424 2005-12-15 BIENNIAL STATEMENT 2005-11-01
041227000615 2004-12-27 CERTIFICATE OF AMENDMENT 2004-12-27
040122002513 2004-01-22 BIENNIAL STATEMENT 2003-11-01
030311000820 2003-03-11 CERTIFICATE OF AMENDMENT 2003-03-11
011114002713 2001-11-14 BIENNIAL STATEMENT 2001-11-01
001206000638 2000-12-06 CERTIFICATE OF AMENDMENT 2000-12-06
991222002061 1999-12-22 BIENNIAL STATEMENT 1999-11-01
971114002242 1997-11-14 BIENNIAL STATEMENT 1997-11-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State