| Name: | THE FLEISCHMANN CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Nov 1929 (95 years ago) |
| Date of dissolution: | 28 Nov 2003 |
| Entity Number: | 7875 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 7 CAMPUS DRIVE, PARSIPPANY, NJ, United States, 07054 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE FLEISCHMANN CORPORATION, FLORIDA | 803633 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| LAWRENCE KLEINBERG | Chief Executive Officer | 7 CAMPUS DRIVE, PARSIPPANY, NJ, United States, 07054 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-03 | 2001-03-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1997-04-03 | 2001-03-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1995-05-15 | 1997-04-03 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-05-15 | 1997-04-03 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1987-07-06 | 1995-05-15 | Address | COMPANY, 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1987-07-06 | 1995-05-15 | Address | COMPANY, 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1976-12-23 | 1987-07-06 | Address | 70 PINE ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 1976-12-23 | 1987-07-06 | Address | 70 PINE ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1958-09-19 | 1976-12-23 | Address | 625 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1929-11-06 | 1958-09-19 | Address | 701 WASHINGTON ST., NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 031128000399 | 2003-11-28 | CERTIFICATE OF TERMINATION | 2003-11-28 |
| 010326000574 | 2001-03-26 | CERTIFICATE OF CHANGE | 2001-03-26 |
| 970403000539 | 1997-04-03 | CERTIFICATE OF CHANGE | 1997-04-03 |
| 950515000598 | 1995-05-15 | CERTIFICATE OF CHANGE | 1995-05-15 |
| C212294-2 | 1994-06-28 | ASSUMED NAME CORP INITIAL FILING | 1994-06-28 |
| 931129002643 | 1993-11-29 | BIENNIAL STATEMENT | 1993-11-01 |
| 930406002409 | 1993-04-06 | BIENNIAL STATEMENT | 1992-11-01 |
| B517497-2 | 1987-07-06 | CERTIFICATE OF AMENDMENT | 1987-07-06 |
| A365313-2 | 1976-12-23 | CERTIFICATE OF AMENDMENT | 1976-12-23 |
| 123536 | 1958-09-19 | CERTIFICATE OF AMENDMENT | 1958-09-19 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
