| Name: | HEINRICH BAUER NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Apr 1979 (46 years ago) |
| Entity Number: | 550791 |
| County: | New York |
| Date of dissolution: | 13 Jul 1993 |
| Place of Formation: | Delaware |
| Address: | 270 SYLVAN AVENUE, ENGLEWOOD CLIFFS, NJ, United States, 07632 |
| Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 270 SYLVAN AVENUE, ENGLEWOOD CLIFFS, NJ, United States, 07632 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| K. WIEDERHOLZ | Chief Executive Officer | 270 SYLVAN AVENUE, ENGLEWOOD CLIFFS, NJ, United States, 07632 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1991-01-17 | 1993-07-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1991-01-17 | 1993-07-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1987-07-03 | 1991-01-17 | Address | 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1987-07-03 | 1991-01-17 | Address | 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1980-12-30 | 1987-07-03 | Address | 70 PINE ST, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 1980-12-30 | 1987-07-03 | Address | 70 PINE ST, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1979-04-11 | 1980-12-30 | Address | WESTWIND PIERMONT, ROAD, ROCKLEIGH, NJ, 07647, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20210316080 | 2021-03-16 | ASSUMED NAME LLC AMENDMENT | 2021-03-16 |
| 20180228099 | 2018-02-28 | ASSUMED NAME LLC INITIAL FILING | 2018-02-28 |
| 930713000323 | 1993-07-13 | SURRENDER OF AUTHORITY | 1993-07-13 |
| 930712002339 | 1993-07-12 | BIENNIAL STATEMENT | 1993-04-01 |
| 910117000145 | 1991-01-17 | CERTIFICATE OF CHANGE | 1991-01-17 |
| B516801-2 | 1987-07-03 | CERTIFICATE OF AMENDMENT | 1987-07-03 |
| A726941-3 | 1980-12-30 | CERTIFICATE OF AMENDMENT | 1980-12-30 |
| A712658-2 | 1980-11-07 | CERTIFICATE OF AMENDMENT | 1980-11-07 |
| A567360-5 | 1979-04-11 | APPLICATION OF AUTHORITY | 1979-04-11 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
