| Name: | SEMPERLUX OF NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Nov 1983 (41 years ago) (Companies founded in November 1983) |
| Date of dissolution: | 11 Dec 1995 |
| Entity Number: | 879209 |
| ZIP code: | 12528 (Companies in Ulster, 12528) |
| County: | Ulster |
| Place of Formation: | New York |
| Address: | PO BOX 1060, 3 LUMEN LANE, HIGHLAND, NY, United States, 12528 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 1060, 3 LUMEN LANE, HIGHLAND, NY, United States, 12528 |
| Name | Role | Address |
|---|---|---|
| ARMIN BANSBACH | Chief Executive Officer | C/O SEMPERLUX GMBH, MONTZENER STRASSE 34, 1000 BERLIN_48, Germany |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-01-07 | 1994-02-03 | Address | MOTZENER STRASSE 34, 1000 BERLIN 48, 00000, DEU (Type of address: Chief Executive Officer) |
| 1993-01-07 | 1994-02-03 | Address | POB 1060, HIGHLAND, NY, 12528, USA (Type of address: Principal Executive Office) |
| 1993-01-07 | 1994-02-03 | Address | POB 1060, HIGHLAND, NY, 12528, USA (Type of address: Service of Process) |
| 1983-11-04 | 1993-01-07 | Address | ROUTE 9W, PO BOX 1020, HIGHLAND, NY, 12528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 951211000569 | 1995-12-11 | CERTIFICATE OF DISSOLUTION | 1995-12-11 |
| 940203002664 | 1994-02-03 | BIENNIAL STATEMENT | 1993-11-01 |
| 930107002049 | 1993-01-07 | BIENNIAL STATEMENT | 1992-11-01 |
| B036920-2 | 1983-11-04 | CERTIFICATE OF INCORPORATION | 1983-11-04 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
