| Name: | TUV RHEINLAND INDUSTRIAL SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Jan 2012 (13 years ago) |
| Entity Number: | 4187500 |
| County: | Albany |
| Date of dissolution: | 03 Nov 2023 |
| Place of Formation: | Michigan |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 8181 BROADMOOR SE, CALEDONIA, MI, United States, 49316 |
| Principal Address ZIP Code: | 49316 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| KIMMO FULLER | Chief Executive Officer | 8181 BROADMOOR SE, CALEDONIA, MI, United States, 49316 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-01-10 | 2023-11-06 | Address | 8181 BROADMOOR SE, CALEDONIA, MI, 49316, USA (Type of address: Chief Executive Officer) |
| 2018-01-05 | 2020-01-10 | Address | 295 FOSTER STREET, LITTLETON, MA, 01460, USA (Type of address: Chief Executive Officer) |
| 2018-01-05 | 2020-01-10 | Address | 295 FOSTER STREET, LITTLETON, MA, 01460, USA (Type of address: Principal Executive Office) |
| 2016-01-05 | 2018-01-05 | Address | 1300 MASSACHUSETTS AVENUE, SUITE 103, BOXBOROUGH, MA, 01719, USA (Type of address: Chief Executive Officer) |
| 2014-01-02 | 2016-01-05 | Address | 1 FEDERAL STREET, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer) |
| 2014-01-02 | 2018-01-05 | Address | 8181 BROADMOOR SE, CALEDONIA, MI, 49316, USA (Type of address: Principal Executive Office) |
| 2012-01-11 | 2023-11-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231106002223 | 2023-11-03 | CERTIFICATE OF TERMINATION | 2023-11-03 |
| 200110060108 | 2020-01-10 | BIENNIAL STATEMENT | 2020-01-01 |
| 180105006262 | 2018-01-05 | BIENNIAL STATEMENT | 2018-01-01 |
| 161101000725 | 2016-11-01 | ERRONEOUS ENTRY | 2016-11-01 |
| DP-2219198 | 2016-08-31 | ANNULMENT OF AUTHORITY | 2016-08-31 |
| 160105006599 | 2016-01-05 | BIENNIAL STATEMENT | 2016-01-01 |
| 140102006405 | 2014-01-02 | BIENNIAL STATEMENT | 2014-01-01 |
| 120111000841 | 2012-01-11 | APPLICATION OF AUTHORITY | 2012-01-11 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
