| Name: | FRIESLAND (U.S.A.), INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Aug 1984 (40 years ago) (Companies founded in August 1984) |
| Date of dissolution: | 30 Nov 2006 |
| Entity Number: | 939084 |
| ZIP code: | 10036 (Companies in New York, 10036) |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O PITNEY HARDIN, LLP, SEVEN TIMES SQUARE, 20TH FL., NEW YORK, NY, United States, 10036 |
| Principal Address: | 490 N MARINE CORPS DRIVE, TAMUNING |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| RONALD H. JANIS | Agent | C/O PITNEY HARDIN, LLP, SEVEN TIMES SQUARE, 20TH FL., NEW YORK, NY, 10036 |
| Name | Role | Address |
|---|---|---|
| RONALD H. JANIS | DOS Process Agent | C/O PITNEY HARDIN, LLP, SEVEN TIMES SQUARE, 20TH FL., NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| PETER L MCGRATH | Chief Executive Officer | 490 N. MARINE CORPS DRIVE, TAMUNING |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1984-10-01 | 2005-10-20 | Address | 45 ROCKEFELLER PLAZA, NEW YORK, NY, 10111, USA (Type of address: Service of Process) |
| 1984-08-23 | 1984-10-01 | Address | 555 MADISON AVE, ATT ALICE YOUNG, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061130000702 | 2006-11-30 | CERTIFICATE OF DISSOLUTION | 2006-11-30 |
| 051024002831 | 2005-10-24 | BIENNIAL STATEMENT | 2004-08-01 |
| 051020000468 | 2005-10-20 | CERTIFICATE OF CHANGE | 2005-10-20 |
| B435270-5 | 1986-12-16 | CERTIFICATE OF MERGER | 1986-12-16 |
| B146926-3 | 1984-10-01 | CERTIFICATE OF AMENDMENT | 1984-10-01 |
| B135483-4 | 1984-08-23 | CERTIFICATE OF INCORPORATION | 1984-08-23 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
