| Name: | ROEHLIG OF AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Sep 1977 (47 years ago) |
| Date of dissolution: | 18 Aug 2008 |
| Entity Number: | 447238 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 415 MADISON AVE, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THOMAS W HERWIG | Chief Executive Officer | MARTINISTRASSE 60, BIEMAN 1, Germany |
| Name | Role | Address |
|---|---|---|
| C/O KAVANAGH MALONEY & OSNATO LLP | DOS Process Agent | 415 MADISON AVE, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1977-09-06 | 2005-11-16 | Address | 32 BROADWAY, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20130410036 | 2013-04-10 | ASSUMED NAME CORP AMENDMENT | 2013-04-10 |
| 20110225030 | 2011-02-25 | ASSUMED NAME CORP INITIAL FILING | 2011-02-25 |
| 080818000126 | 2008-08-18 | CERTIFICATE OF MERGER | 2008-08-18 |
| 070913002491 | 2007-09-13 | BIENNIAL STATEMENT | 2007-09-01 |
| 051116002113 | 2005-11-16 | BIENNIAL STATEMENT | 2005-09-01 |
| C018875-3 | 1989-06-06 | CERTIFICATE OF AMENDMENT | 1989-06-06 |
| A427061-3 | 1977-09-06 | CERTIFICATE OF INCORPORATION | 1977-09-06 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
