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HERMAN SCHWABE, INC.

Company Details

Name: HERMAN SCHWABE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Sep 1939 (85 years ago) (Companies founded in September 1939)
Date of dissolution: 25 Apr 2012
Entity Number: 51810
ZIP code: 11201 (Companies in Kings, 11201)
County: Kings
Place of Formation: New York
Address: 155 PRINCE ST, 2ND FL, BROOKLYN, NY, United States, 11201

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
HERMAN SCHWABE, INC. Agent JERROLD SCHWABE, 147 PRINCE ST., BROOKLYN, NY, 11201

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 155 PRINCE ST, 2ND FL, BROOKLYN, NY, United States, 11201

Chief Executive Officer

Name Role Address
JERROLD SCHWABE Chief Executive Officer 155 PRINCE ST, 2ND FL, BROOKLYN, NY, United States, 11201

History

Start date End date Type Value
1997-09-18 2001-04-18 Address JERROLD SCHWABE, 147 PRINCE ST, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)
1993-05-21 2001-04-18 Address 147 PRINCE STREET, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
1993-05-21 2001-04-18 Address 147 PRINCE STREET, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office)
1982-10-18 1997-09-18 Address JERROLD SCHWABE, 147 PRINCE ST., BROOKLYN, NY, 11201, USA (Type of address: Service of Process)
1965-09-03 1982-10-18 Address 515 MADISON AVE., ROOM 2310, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1962-09-18 1966-12-02 Shares Share type: PAR VALUE, Number of shares: 10000, Par value: 100
1956-03-20 1965-09-03 Address 33 W. 42ND ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1939-09-08 1956-03-20 Address 18 E. 41ST ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2130774 2012-04-25 DISSOLUTION BY PROCLAMATION 2012-04-25
011217002283 2001-12-17 BIENNIAL STATEMENT 2001-09-01
010418002771 2001-04-18 BIENNIAL STATEMENT 1999-09-01
970918002259 1997-09-18 BIENNIAL STATEMENT 1997-09-01
000055003372 1993-10-26 BIENNIAL STATEMENT 1993-09-01
930521002443 1993-05-21 BIENNIAL STATEMENT 1992-09-01
A911952-2 1982-10-18 CERTIFICATE OF AMENDMENT 1982-10-18
Z1250-2 1979-02-05 ASSUMED NAME CORP INITIAL FILING 1979-02-05
A189092-4 1974-10-22 CERTIFICATE OF MERGER 1974-10-22
A14426-4 1972-09-12 CERTIFICATE OF MERGER 1972-09-12

Date of last update: 17 Nov 2024

Sources: New York Secretary of State