| Name: | THYSSEN NORTH AMERICA EXPORT CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Nov 1976 (48 years ago) |
| Date of dissolution: | 20 Aug 2003 |
| Entity Number: | 415555 |
| ZIP code: | 48243 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 400 RENAISSANCE CENTER, SUITE 1700, DETROIT, MI, United States, 48243 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| A. MALCOLM GILL | DOS Process Agent | 400 RENAISSANCE CENTER, SUITE 1700, DETROIT, MI, United States, 48243 |
| Name | Role | Address |
|---|---|---|
| WALTER J. OEHLER | Chief Executive Officer | 400 RENAISSANCE CENTER, SUITE 1700, DETROIT, MI, United States, 48243 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-08 | 1999-01-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1991-01-17 | 1997-04-08 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1991-01-17 | 1997-04-08 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1987-07-10 | 1991-01-17 | Address | 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1987-07-10 | 1991-01-17 | Address | 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1976-11-18 | 1987-07-10 | Address | 70 PINE STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1976-11-18 | 1987-07-10 | Address | CO, 700 PINE STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20151105021 | 2015-11-05 | ASSUMED NAME LLC INITIAL FILING | 2015-11-05 |
| 030820000122 | 2003-08-20 | CERTIFICATE OF TERMINATION | 2003-08-20 |
| 030115002810 | 2003-01-15 | BIENNIAL STATEMENT | 2002-11-01 |
| 001110002639 | 2000-11-10 | BIENNIAL STATEMENT | 2000-11-01 |
| 990129002144 | 1999-01-29 | BIENNIAL STATEMENT | 1998-11-01 |
| 970408000853 | 1997-04-08 | CERTIFICATE OF CHANGE | 1997-04-08 |
| 910117000113 | 1991-01-17 | CERTIFICATE OF CHANGE | 1991-01-17 |
| B519482-2 | 1987-07-10 | CERTIFICATE OF AMENDMENT | 1987-07-10 |
| A357293-6 | 1976-11-18 | APPLICATION OF AUTHORITY | 1976-11-18 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
