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KUHN SPECIAL STEEL NORTH AMERICA, INC.

KUHN SPECIAL STEEL NORTH AMERICA, INC.

Company Details

Name:	KUHN SPECIAL STEEL NORTH AMERICA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	17 Mar 2016 (9 years ago)
Date of dissolution:	09 Jul 2024
Entity Number:	4914279
ZIP code:	10036
County:	New York
Place of Formation:	Delaware
Address:	1500 BROADWAY, SUITE 1902, NEW YORK, NY, United States, 10036
Principal Address:	1 South Wacker Drive, Suite 3250, c/o Roedl Langford de Kock LLP, Chicago, IL, United States, 60606

DOS Process Agent

Name	Role	Address
SCHUMANN BURGHART LLP	DOS Process Agent	1500 BROADWAY, SUITE 1902, NEW YORK, NY, United States, 10036

Agent

Name	Role
Registered Agent Revoked	Agent

Chief Executive Officer

Name	Role	Address
DR. HEIKO BRAUCKHOFF	Chief Executive Officer	1 SOUTH WACKER DRIVE, SUITE 3250, C/O ROEDL LANGFORD DE KOCK LLP, CHICAGO, IL, United States, 60606

History

Start date	End date	Type	Value
2024-07-09	2024-07-09	Address	1 SOUTH WACKER DRIVE, SUITE 3250, C/O ROEDL LANGFORD DE KOCK LLP, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2024-07-09	2024-07-09	Address	14380 WOODRIDGE CIR, BROOKFIELD, WI, 53005, USA (Type of address: Chief Executive Officer)
2024-03-29	2024-03-29	Address	14380 WOODRIDGE CIR, BROOKFIELD, WI, 53005, USA (Type of address: Chief Executive Officer)
2024-03-29	2024-07-09	Address	1500 BROADWAY, SUITE 1902, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2024-03-29	2024-03-29	Address	1 SOUTH WACKER DRIVE, SUITE 3250, C/O ROEDL LANGFORD DE KOCK LLP, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2024-03-29	2024-07-09	Address	14380 WOODRIDGE CIR, BROOKFIELD, WI, 53005, USA (Type of address: Chief Executive Officer)
2024-03-29	2024-07-09	Address	1 SOUTH WACKER DRIVE, SUITE 3250, C/O ROEDL LANGFORD DE KOCK LLP, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2019-07-25	2024-03-29	Address	14380 WOODRIDGE CIR, BROOKFIELD, WI, 53005, USA (Type of address: Chief Executive Officer)
2019-07-25	2024-03-29	Address	1500 BROADWAY, SUITE 1902, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2016-03-17	2019-07-25	Address	350 FIFTH AVENUE, SUITE 5220, NEW YORK, NY, 10118, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240709004114	2024-07-09	SURRENDER OF AUTHORITY	2024-07-09
240329001190	2024-03-29	BIENNIAL STATEMENT	2024-03-29
220324002709	2022-03-24	BIENNIAL STATEMENT	2022-03-01
200327060275	2020-03-27	BIENNIAL STATEMENT	2020-03-01
190725060318	2019-07-25	BIENNIAL STATEMENT	2018-03-01
160317000201	2016-03-17	APPLICATION OF AUTHORITY	2016-03-17

Date of last update: 23 Nov 2024

Sources: New York Secretary of State