| Name: | VERWALTUNGSGESELLSCHAFT ASSET MBH |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Sep 1984 (40 years ago) |
| Entity Number: | 946433 |
| County: | New York |
| Date of dissolution: | 27 Jun 2001 |
| Place of Formation: | Germany |
| Principal Address: | 375 LEXINGTON AVE, NEW YORK, NY, United States, 11017 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role | Address |
|---|---|---|
| WILLIAM A. STONE, ESQ. | Agent | 471 TROY-SCHENECTADY, RD., LATHAM, NY, 12110 |
| Name | Role | Address |
|---|---|---|
| BURKHARD SCHMIDT | Chief Executive Officer | STUBBENHUK 7, HAMBURG, Germany, D2045-9 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-10-21 | 2000-09-05 | Address | 375 LEXINGTON AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1997-05-05 | 1998-10-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1996-09-16 | 1997-05-05 | Address | 500 CENTRAL AVE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1996-09-16 | 1998-10-21 | Address | 685 THIRD AVE, NEW YORK, NY, 11017, USA (Type of address: Principal Executive Office) |
| 1993-09-29 | 1996-09-16 | Address | %GRUNER & JAHR, 685 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1993-07-14 | 1998-10-21 | Address | 685 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1993-07-14 | 1993-09-29 | Address | 685 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1993-07-14 | 1996-09-16 | Address | 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 1990-05-21 | 1993-07-14 | Address | COMPANY, 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 1984-09-26 | 1990-05-21 | Address | 685 THIRD AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1573413 | 2001-06-27 | ANNULMENT OF AUTHORITY | 2001-06-27 |
| 000905002663 | 2000-09-05 | BIENNIAL STATEMENT | 2000-09-01 |
| 981021002421 | 1998-10-21 | BIENNIAL STATEMENT | 1998-09-01 |
| 970505000075 | 1997-05-05 | CERTIFICATE OF CHANGE | 1997-05-05 |
| 960916002217 | 1996-09-16 | BIENNIAL STATEMENT | 1996-09-01 |
| 930929002259 | 1993-09-29 | BIENNIAL STATEMENT | 1993-09-01 |
| 930714002377 | 1993-07-14 | BIENNIAL STATEMENT | 1992-09-01 |
| C143468-2 | 1990-05-21 | CERTIFICATE OF AMENDMENT | 1990-05-21 |
| B146041-5 | 1984-09-26 | APPLICATION OF AUTHORITY | 1984-09-26 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
