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ALFA-LAVAL, INC.

Company Details

Name: ALFA-LAVAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Mar 1893 (132 years ago)
Date of dissolution: 15 May 1995
Entity Number: 4707
ZIP code: 60018
County: Dutchess
Place of Formation: New Jersey
Address: SUITE 120E, 6133 NORTH RIVER ROAD, ROSEMONT, IL, United States, 60018
Principal Address: 6133 NORTH RIVER ROAD, SUITE 120E, ROSEMONT, IL, United States, 60118

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent SUITE 120E, 6133 NORTH RIVER ROAD, ROSEMONT, IL, United States, 60018

Agent

Name Role Address
Registered Agent Revoked Agent NY

Chief Executive Officer

Name Role Address
LEIF ROGERSSON Chief Executive Officer 6133 NORTH RIVER ROAD, SUITE 120E, ROSEMONT, IL, United States, 60118

History

Start date End date Type Value
1993-05-11 1994-05-03 Address 1 MAYNARD DRIVE, PARK RIDGE, NJ, 07656, USA (Type of address: Chief Executive Officer)
1993-05-11 1994-05-03 Address 1 MAYNARD DRIVE, PARK RIDGE, NJ, 07656, USA (Type of address: Principal Executive Office)
1986-01-29 1995-05-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-01-29 1995-05-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1984-12-27 1986-01-29 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1980-11-13 1985-01-31 Name ALFA LAVAL INC.
1979-04-09 1986-01-29 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1979-04-09 1984-12-27 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1965-12-06 1979-04-09 Address 350 DUTCHESS TPKE., POUGHKEEPSIE, NY, 12603, USA (Type of address: Service of Process)
1965-12-06 1979-04-09 Address 350 DUTCHESS TPKE., POUGHKEEPSIE, NY, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
950515000068 1995-05-15 SURRENDER OF AUTHORITY 1995-05-15
940503002490 1994-05-03 BIENNIAL STATEMENT 1994-03-01
930511002364 1993-05-11 BIENNIAL STATEMENT 1993-03-01
B430115-2 1986-12-02 CERTIFICATE OF AMENDMENT 1986-12-02
B315811-2 1986-01-29 CERTIFICATE OF AMENDMENT 1986-01-29
B188405-3 1985-01-31 CERTIFICATE OF AMENDMENT 1985-01-31
B176267-5 1984-12-27 CERTIFICATE OF MERGER 1984-12-31
B176278-6 1984-12-27 CERTIFICATE OF MERGER 1984-12-31
A714133-4 1980-11-13 CERTIFICATE OF AMENDMENT 1980-11-13
Z011793-2 1980-06-23 ASSUMED NAME CORP INITIAL FILING 1980-06-23

Date of last update: 17 Nov 2024

Sources: New York Secretary of State