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MAERSK DATA (USA) INC.

Company Details

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O IBM (ASSISTANT SECRETARY) DOS Process Agent NEW ORCHARD ROAD, ARMONK, NY, United States, 10504

Chief Executive Officer

Name Role Address
TOMMY THOMSEN Chief Executive Officer C/O MAERSK INC, GIRALDA FARMS MADISON AVE, MADISON, NJ, United States, 07940

History

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)

Filings

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