Search icon

HAPAG-LLOYD (AMERICA) INC.

Company Details

Name: HAPAG-LLOYD (AMERICA) INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Nov 1982 (42 years ago)
Date of dissolution: 18 Oct 2011
Entity Number: 803699
ZIP code: 08854
County: New York
Place of Formation: Delaware
Address: 399 HOES LANE, PISCATAWAY, NJ, United States, 08854

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
KLAUS ALTSTADT Chief Executive Officer 399 HOES LANE, PISCATAWAY, NJ, United States, 08854

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 399 HOES LANE, PISCATAWAY, NJ, United States, 08854

History

Start date End date Type Value
2007-04-04 2008-12-10 Address 399 HOES LANE, PISCATAWAY, NJ, 08854, USA (Type of address: Chief Executive Officer)
2007-04-04 2011-10-18 Address C/O CT CORPORATION SYSTEM, 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-11-29 2007-04-04 Address C/O CT CORPORATION SYSTEM, 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-11-29 2007-04-04 Address 399 HOES LN, PISCATAWAY, NJ, 08854, USA (Type of address: Chief Executive Officer)
2000-11-29 2007-04-04 Address 399 HOES LN, PISCATAWAY, NJ, 08854, USA (Type of address: Principal Executive Office)
1999-10-19 2011-10-18 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-19 2000-11-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-02-08 2000-11-29 Address ONE EDGEWATER PLAZA, STATEN ISLAND, NY, 10305, USA (Type of address: Principal Executive Office)
1993-02-08 2000-11-29 Address LESSINGER 7, 2000 HAMBURG 76, XWG (Type of address: Chief Executive Officer)
1982-12-29 1999-10-19 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
111018000802 2011-10-18 SURRENDER OF AUTHORITY 2011-10-18
081210002799 2008-12-10 BIENNIAL STATEMENT 2008-11-01
070404002440 2007-04-04 BIENNIAL STATEMENT 2006-11-01
050105002080 2005-01-05 BIENNIAL STATEMENT 2004-11-01
021206002512 2002-12-06 BIENNIAL STATEMENT 2002-11-01
001129002709 2000-11-29 BIENNIAL STATEMENT 2000-11-01
991019001189 1999-10-19 CERTIFICATE OF CHANGE 1999-10-19
931117002256 1993-11-17 BIENNIAL STATEMENT 1993-11-01
930208002951 1993-02-08 BIENNIAL STATEMENT 1992-11-01
A934989-8 1982-12-29 CERTIFICATE OF MERGER 1982-12-31

Date of last update: 16 Nov 2024

Sources: New York Secretary of State