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LONZA AMERICA INC.

Company Details

Name: LONZA AMERICA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Mar 1978 (47 years ago)
Entity Number: 476694
County: New York
Date of dissolution: 06 May 2010
Place of Formation: Delaware
Address: 90 BOROLINE ROAD, ALLENDALE, NJ, United States, 07401
Address ZIP Code:
Principal Address: 90 BOROLINE RD, ALLENDALE, NJ, United States, 07401
Principal Address ZIP Code:

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
VINCENT DIVITO Chief Executive Officer 90 BOROLINE RD, ALLENDALE, NJ, United States, 07401

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 90 BOROLINE ROAD, ALLENDALE, NJ, United States, 07401

History

Start date End date Type Value
2008-08-18 2010-05-06 Address 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2008-08-18 2010-05-06 Address 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2005-09-12 2010-03-03 Address 90 BOROLINE RD, ALLENDALE, NJ, 07401, USA (Type of address: Chief Executive Officer)
2005-09-12 2008-08-18 Address MITCHELL GUSS ESQ GENERAL COUN, 90 BOROLINE RD, ALLENDALE, NJ, 07401, USA (Type of address: Service of Process)
2002-03-14 2005-09-12 Address 17-17 ROUTE 208, FAIR LAWN, NJ, 07410, USA (Type of address: Chief Executive Officer)
2000-04-18 2002-03-14 Address 17-17 ROUTE 208, FAIR LAWN, NJ, 07410, USA (Type of address: Chief Executive Officer)
2000-04-18 2005-09-12 Address 17-17 ROUTE 208, FAIR LAWN, NJ, 07410, USA (Type of address: Principal Executive Office)
1999-10-13 2005-09-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-13 2008-08-18 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1993-05-07 2000-04-18 Address 750 LEXINGTON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
20140312021 2014-03-12 ASSUMED NAME CORP INITIAL FILING 2014-03-12
100506000230 2010-05-06 SURRENDER OF AUTHORITY 2010-05-06
100303002785 2010-03-03 BIENNIAL STATEMENT 2010-03-01
080818000380 2008-08-18 CERTIFICATE OF CHANGE 2008-08-18
080513002385 2008-05-13 BIENNIAL STATEMENT 2008-03-01
060522002161 2006-05-22 BIENNIAL STATEMENT 2006-03-01
050912002827 2005-09-12 BIENNIAL STATEMENT 2004-03-01
020318000999 2002-03-18 CERTIFICATE OF AMENDMENT 2002-03-18
020314002303 2002-03-14 BIENNIAL STATEMENT 2002-03-01
000418002254 2000-04-18 BIENNIAL STATEMENT 2000-03-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State