| 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) |
| Entity Number: | 697161 |
| County: | New York |
| Date of dissolution: | 24 Sep 2018 |
| Place of Formation: | New York |
| Principal Address: | 1400 RAVELLO DRIVE, KATY, TX, United States, 77449 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| PAAL JOHANSEN | Chief Executive Officer | 1400 RAVELLO DRIVE, KATY, TX, United States, 77449 |
| 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) |
| 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 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
