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EXU-DRY WOUND CARE PRODUCTS, INC.

Company Details

Name: EXU-DRY WOUND CARE PRODUCTS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Mar 1949 (76 years ago)
Entity Number: 61441
County: Bronx
Date of dissolution: 17 May 1999
Place of Formation: New York
Address: PO BOX 680, BEDFORD HILLS, NY, United States, 10507
Address ZIP Code: 10507
Principal Address: 61 ADAMS ST, BEDFORD HILLS, NY, United States, 10507
Principal Address ZIP Code: 10507

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 680, BEDFORD HILLS, NY, United States, 10507

Chief Executive Officer

Name Role Address
COLIN O'D. OFFENHARTZ Chief Executive Officer PO BOX 680, BEDFORD HILLS, NY, United States, 10507

History

Start date End date Type Value
1993-11-19 1999-03-22 Address 3830 BOSTON ROAD, BRONX, NY, 10475, USA (Type of address: Service of Process)
1993-04-27 1999-03-22 Address 3830 BOSTON ROAD, BRONX, NY, 10475, USA (Type of address: Principal Executive Office)
1993-04-27 1999-03-22 Address 3830 BOSTON ROAD, BRONX, NY, 10475, USA (Type of address: Chief Executive Officer)
1985-03-21 1993-11-19 Address 3830 BOSTON RD., BRONX, NY, 10475, USA (Type of address: Service of Process)
1976-05-21 1993-11-19 Name FRAASS SURVIVAL SYSTEMS, INC.
1976-05-21 1985-03-21 Address 3549 WEBSTER AVE., NEW YORK, NY, 10467, USA (Type of address: Service of Process)
1949-03-02 1976-05-21 Name FRAASS SURGICAL MFG. CO. INC.
1949-03-02 1976-05-21 Address 106 EAST 19TH ST., NEW YORK, NY, 10003, USA (Type of address: Service of Process)
1949-03-02 1976-05-21 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
990517000037 1999-05-17 CERTIFICATE OF DISSOLUTION 1999-05-17
990322002149 1999-03-22 BIENNIAL STATEMENT 1999-03-01
970319002326 1997-03-19 BIENNIAL STATEMENT 1997-03-01
940330002358 1994-03-30 BIENNIAL STATEMENT 1994-03-01
931119000320 1993-11-19 CERTIFICATE OF AMENDMENT 1993-11-19
930427002423 1993-04-27 BIENNIAL STATEMENT 1993-03-01
B205922-2 1985-03-21 CERTIFICATE OF AMENDMENT 1985-03-21
B147952-3 1984-10-03 ASSUMED NAME CORP INITIAL FILING 1984-10-03
A316473-5 1976-05-21 CERTIFICATE OF AMENDMENT 1976-05-21
7470-93 1949-03-02 CERTIFICATE OF INCORPORATION 1949-03-02

Date of last update: 17 Nov 2024

Sources: New York Secretary of State