Entity Number 715481
Status Active
NameHERZ AMERICA INC.
CountyNew York
Date of registration 06 Aug 1981 (43 years ago) 06 Aug 1981
Legal typeFOREIGN BUSINESS CORPORATION
Place of FormationDelaware
Principal Address 964 THIRD AVENUE, NEW YORK, NY, United States, 10155
Principal Address ZIP code
Address 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP code 12207
WOLFGANG HERZ
Chief Executive Officer
964 THIRD AVENUE, NEW YORK, NY, United States, 10155
C/O UNITED STATES CORPORATION COMPANY
DOS Process Agent
80 STATE STREET, ALBANY, NY, United States, 12207
1995-03-13
1997-03-31
Address
500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1987-07-30
1995-03-13
Address
COMPANY, 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1981-08-06
1987-07-30
Address
70 PINE STREET, NEW YORK, NY, 10270, USA (Type of address: Service of Process)
990914002381
1999-09-14
BIENNIAL STATEMENT
1999-08-01
970825002188
1997-08-25
BIENNIAL STATEMENT
1997-08-01
970331000169
1997-03-31
CERTIFICATE OF CHANGE
1997-03-31
950313001556
1995-03-13
CERTIFICATE OF CHANGE
1995-03-13
000053003582
1993-10-08
BIENNIAL STATEMENT
1993-08-01
930521002218
1993-05-21
BIENNIAL STATEMENT
1992-08-01
B527656-2
1987-07-30
CERTIFICATE OF AMENDMENT
1987-07-30
A787902-6
1981-08-06
APPLICATION OF AUTHORITY
1981-08-06
Date of last update: 31 Jul 2024
Sources: Companies info , Historical Data , Complaints , Contacts
