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GERMANISCHER LLOYD (U.S.A.), INC.

GERMANISCHER LLOYD (U.S.A.), INC.

Headquarter

Company Details

Name:	GERMANISCHER LLOYD (U.S.A.), INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	04 May 1981 (44 years ago)
Date of dissolution:	24 Sep 2018
Entity Number:	697161
ZIP code:	10005
County:	New York
Place of Formation:	New York
Principal Address:	1400 RAVELLO DRIVE, KATY, TX, United States, 77449
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	GERMANISCHER LLOYD (U.S.A.), INC., FLORIDA	854212	FLORIDA

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
PAAL JOHANSEN	Chief Executive Officer	1400 RAVELLO DRIVE, KATY, TX, United States, 77449

History

Start date	End date	Type	Value
2014-12-11	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-12-11	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-05-06	2015-05-05	Address	1155 DAIRY ASHFORD RD, STE 315, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)
2013-05-06	2015-05-05	Address	1155 DAIRY ASHFORD RD, STE 315, HOUSTON, TX, 77079, USA (Type of address: Principal Executive Office)
2011-05-31	2013-05-06	Address	303 SOUTH BROADWAY, STE 460, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer)
2001-05-07	2013-05-06	Address	303 SOUTH BROADWAY, STE 460, TARRYTOWN, NY, 10591, USA (Type of address: Principal Executive Office)
2001-05-07	2011-05-31	Address	303 SOUTH BROADWAY, STE 460, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer)
1999-06-28	2001-05-07	Address	303 SOUTH BROADWAY, SUITE 104, TARRYTOWN, NY, 10591, USA (Type of address: Principal Executive Office)
1999-06-28	2001-05-07	Address	303 SOUTH BROADWAY, SUITE 104, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer)
1998-05-07	1999-06-28	Address	111 PAVONIA AVE, STE 1410, JERSEY CITY, NJ, 07310, 1755, USA (Type of address: Chief Executive Officer)
1998-05-07	2014-12-11	Address	64 KNOLLWOOD RD, ROCKVILLE CENTER, NY, 11570, USA (Type of address: Service of Process)
1998-05-07	1999-06-28	Address	111 PAVONIA AVE, STE 1410, JERSEY CITY, NJ, 07310, 1755, USA (Type of address: Principal Executive Office)
1981-05-04	1998-05-07	Address	19 RECTORST, NEW YORK, NY, 10006, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-10788	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-10787	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180924000787	2018-09-24	CERTIFICATE OF DISSOLUTION	2018-09-24
170502008095	2017-05-02	BIENNIAL STATEMENT	2017-05-01
150505006651	2015-05-05	BIENNIAL STATEMENT	2015-05-01
141211000025	2014-12-11	CERTIFICATE OF CHANGE	2014-12-11
130506007208	2013-05-06	BIENNIAL STATEMENT	2013-05-01
110531002332	2011-05-31	BIENNIAL STATEMENT	2011-05-01
090428002560	2009-04-28	BIENNIAL STATEMENT	2009-05-01
070522002740	2007-05-22	BIENNIAL STATEMENT	2007-05-01
050720002133	2005-07-20	BIENNIAL STATEMENT	2005-05-01
030429002607	2003-04-29	BIENNIAL STATEMENT	2003-05-01
010507002546	2001-05-07	BIENNIAL STATEMENT	2001-05-01
990628002244	1999-06-28	BIENNIAL STATEMENT	1999-05-01
980507002264	1998-05-07	BIENNIAL STATEMENT	1997-05-01
A816496-4	1981-11-19	CERTIFICATE OF AMENDMENT	1981-11-19
A762561-5	1981-05-04	CERTIFICATE OF INCORPORATION	1981-05-04

Date of last update: 16 Nov 2024

Sources: New York Secretary of State