| Name: | BOERNER-ARTEMIS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Jul 1984 (40 years ago) |
| Entity Number: | 933623 |
| County: | New York |
| Date of dissolution: | 24 Apr 2008 |
| Place of Formation: | New York |
| Principal Address: | 23 E 73RD ST, NEW YORK, NY, United States, 10021 |
| Principal Address ZIP Code: | 10021 |
| Address: | MCLAUGHLIN & STERN LLP, 260 MADISON AVENUE, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| PETER R STERN ESQ | DOS Process Agent | MCLAUGHLIN & STERN LLP, 260 MADISON AVENUE, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| ARMIN KUNZ | Chief Executive Officer | 23 E 73RD ST, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-08-09 | 2005-09-12 | Address | 260 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2002-06-11 | 2004-08-09 | Address | 23 EAST 73RD STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2002-06-11 | 2004-08-09 | Address | 900 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2002-06-11 | 2004-08-09 | Address | 23 EAST 73RD STREET, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1993-08-24 | 2002-06-11 | Address | 600 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1993-03-04 | 2002-06-11 | Address | KASERNENSTRASSE 13, DUSSELDORF, DEU (Type of address: Chief Executive Officer) |
| 1993-03-04 | 2002-06-11 | Address | 61 E. 77TH ST., #9B, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1993-03-04 | 1993-08-24 | Address | 600 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1984-07-31 | 1993-03-04 | Address | STERN, 600 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080424000455 | 2008-04-24 | CERTIFICATE OF DISSOLUTION | 2008-04-24 |
| 050912000704 | 2005-09-12 | CERTIFICATE OF AMENDMENT | 2005-09-12 |
| 040809002109 | 2004-08-09 | BIENNIAL STATEMENT | 2004-07-01 |
| 020611002741 | 2002-06-11 | BIENNIAL STATEMENT | 2002-07-01 |
| 930824002771 | 1993-08-24 | BIENNIAL STATEMENT | 1993-07-01 |
| 930304002501 | 1993-03-04 | BIENNIAL STATEMENT | 1992-07-01 |
| B127663-4 | 1984-07-31 | CERTIFICATE OF INCORPORATION | 1984-07-31 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
