| Name: | SCHMIDT-BRETTEN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Jun 1981 (43 years ago) (Companies founded in June 1981) |
| Date of dissolution: | 25 Jun 1998 |
| Entity Number: | 706064 |
| ZIP code: | 10019 (Companies in Wayne, 10019) |
| County: | Wayne |
| Place of Formation: | New York |
| Principal Address: | 3883 STEVE REYNOLDS BLVD, NORCROSS, GA, United States, 30518 |
| Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION | Agent | 1633 BROADWAY, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| KLAUS-DIETER FLORE | Chief Executive Officer | DEUTZ-MUELHEIMER-STR. 147-149, 51057 COLOGNE, Germany |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-05-08 | 1997-06-27 | Address | 380E CENTRAL AVE., BOHEMIA, NY, 11716, USA (Type of address: Principal Executive Office) |
| 1987-03-19 | 1993-02-03 | Address | COMPANY, 1 GULF + WESTERN PLZ, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1987-03-19 | 1993-02-03 | Address | COMPANY, 1 GULF + WESTERN PLZ, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1984-03-20 | 1987-03-19 | Address | COMPANY, 70 PINE ST., NEW YORK, NY, 10270, USA (Type of address: Registered Agent) |
| 1984-03-20 | 1987-03-19 | Address | COMPANY, 70 PINE ST., NEW YORK, NY, 10270, USA (Type of address: Service of Process) |
| 1981-06-18 | 1984-03-20 | Address | 20 FLORENCE AVE., BATAVIA, NY, 14020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 980625000243 | 1998-06-25 | CERTIFICATE OF DISSOLUTION | 1998-06-25 |
| 970627002122 | 1997-06-27 | BIENNIAL STATEMENT | 1997-06-01 |
| 970508002518 | 1997-05-08 | BIENNIAL STATEMENT | 1995-06-01 |
| 930203000485 | 1993-02-03 | CERTIFICATE OF CHANGE | 1993-02-03 |
| B704447-6 | 1988-11-07 | CERTIFICATE OF AMENDMENT | 1988-11-07 |
| B472061-2 | 1987-03-19 | CERTIFICATE OF AMENDMENT | 1987-03-19 |
| B081517-5 | 1984-03-20 | CERTIFICATE OF AMENDMENT | 1984-03-20 |
| A774514-8 | 1981-06-18 | CERTIFICATE OF INCORPORATION | 1981-06-18 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
