Name: | MAERSK DATA (USA) INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 03 May 1984 (41 years ago) |
Entity Number: | 914009 |
County: | New York |
Date of dissolution: | 22 Jan 2008 |
Place of Formation: | Delaware |
Principal Address: | 465 SOUTH ST, MORRISTOWN, NJ, United States, 07962 |
Principal Address ZIP Code: | |
Address: | NEW ORCHARD ROAD, ARMONK, NY, United States, 10504 |
Address ZIP Code: | 10504 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
C/O IBM (ASSISTANT SECRETARY) | DOS Process Agent | NEW ORCHARD ROAD, ARMONK, NY, United States, 10504 |
Name | Role | Address |
---|---|---|
TOMMY THOMSEN | Chief Executive Officer | C/O MAERSK INC, GIRALDA FARMS MADISON AVE, MADISON, NJ, United States, 07940 |
Start date | End date | Type | Value |
---|---|---|---|
1999-11-30 | 2008-01-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
1996-05-14 | 1998-05-28 | Address | %MAERSK DATA AS TITANGADE II, 2200 COPENHAGEN N, COPENHAGEN, 00000, DNK (Type of address: Chief Executive Officer) |
1996-05-14 | 2008-01-22 | Address | PO BOX 1977, MORRISTOWN, NJ, 07962, 1977, USA (Type of address: Service of Process) |
1993-04-15 | 1996-05-14 | Address | GIRALDA FARMS, MADISON AVENUE, P.O. BOX 883, MADISON, NJ, 07940, 0883, USA (Type of address: Principal Executive Office) |
1993-04-15 | 1996-05-14 | Address | GIRALDA FARMS, MADISON AVENUE, P.O. BOX 883, MADISON, NJ, 07940, 0883, USA (Type of address: Chief Executive Officer) |
1984-05-03 | 1999-11-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1984-05-03 | 1996-05-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
080122000968 | 2008-01-22 | SURRENDER OF AUTHORITY | 2008-01-22 |
991130000091 | 1999-11-30 | CERTIFICATE OF CHANGE | 1999-11-30 |
980528002152 | 1998-05-28 | BIENNIAL STATEMENT | 1998-05-01 |
960514002669 | 1996-05-14 | BIENNIAL STATEMENT | 1996-05-01 |
000044004469 | 1993-08-30 | BIENNIAL STATEMENT | 1993-05-01 |
930415003286 | 1993-04-15 | BIENNIAL STATEMENT | 1992-05-01 |
B097675-4 | 1984-05-03 | APPLICATION OF AUTHORITY | 1984-05-03 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State