| Name: | SIBAG INVESTMENTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Apr 1984 (41 years ago) |
| Entity Number: | 909557 |
| County: | New York |
| Date of dissolution: | 01 Nov 2002 |
| Place of Formation: | Delaware |
| Address: | 186 WOOD AVENUE SOUTH, ISELIN, NJ, United States, 08830 |
| Address ZIP Code: | |
| Principal Address: | 186 WOOD AVE SOUTH, ISELIN, NJ, United States, 08830 |
| Principal Address ZIP Code: |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| PETER KROENER | Chief Executive Officer | 245 EAST 93RD ST, APT 31-E, NEW YORK, NY, United States, 10128 |
| Name | Role | Address |
|---|---|---|
| C/O SIEMENS CORPORATION | DOS Process Agent | 186 WOOD AVENUE SOUTH, ISELIN, NJ, United States, 08830 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-23 | 2002-11-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-23 | 2002-11-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1993-01-25 | 2000-04-27 | Address | WITTELSBACHERPLATZ 2, 8000 MUNCHEN 2, DEU (Type of address: Chief Executive Officer) |
| 1993-01-25 | 2000-04-27 | Address | 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1989-02-03 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1989-02-03 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1987-08-06 | 1989-02-03 | Address | COMPANY, 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1984-04-16 | 1987-08-06 | Address | COMPANY, 70 PINE ST., NEW YORK, NY, 10270, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 021101000635 | 2002-11-01 | SURRENDER OF AUTHORITY | 2002-11-01 |
| 020410002833 | 2002-04-10 | BIENNIAL STATEMENT | 2002-04-01 |
| 000427002465 | 2000-04-27 | BIENNIAL STATEMENT | 2000-04-01 |
| 990923001324 | 1999-09-23 | CERTIFICATE OF CHANGE | 1999-09-23 |
| 980422002215 | 1998-04-22 | BIENNIAL STATEMENT | 1998-04-01 |
| 960423002396 | 1996-04-23 | BIENNIAL STATEMENT | 1996-04-01 |
| 000048003115 | 1993-09-27 | BIENNIAL STATEMENT | 1993-04-01 |
| 930125002389 | 1993-01-25 | BIENNIAL STATEMENT | 1992-04-01 |
| B737113-3 | 1989-02-03 | CERTIFICATE OF AMENDMENT | 1989-02-03 |
| B530479-2 | 1987-08-06 | CERTIFICATE OF AMENDMENT | 1987-08-06 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
