| Name: | BALZERS AND LEYBOLD US HOLDING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Dec 1985 (39 years ago) |
| Date of dissolution: | 28 Mar 2003 |
| Entity Number: | 1003843 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | Nevada |
| Address: | 90 PARK AVE, NEW YORK, NY, United States, 10016 |
| Principal Address: | 5700 MELLON RD, EXPORT, PA, United States, 15632 |
| Name | Role | Address |
|---|---|---|
| WALTER, CONSTAN, ALEXANDER & GREEN PC | DOS Process Agent | 90 PARK AVE, NEW YORK, NY, United States, 10016 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DR JOACHIM MANKE | Chief Executive Officer | BALZERS & LEYBOLD ET AL, WILHELM ROHN-STRASSE 25, HANAU, Germany, D6345-0 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-02-11 | 1997-12-17 | Address | LEYBOLD AG, POSTFACH 15 55, 6450 HANAU 1, DEU (Type of address: Chief Executive Officer) |
| 1993-02-11 | 1997-12-17 | Address | TWO TECHNOLOGY PLACE, SYRACUSE, NY, 13057, USA (Type of address: Principal Executive Office) |
| 1993-02-11 | 1997-12-17 | Address | 90 PARK AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1987-10-30 | 1997-05-12 | Name | LEYBOLD, INC. |
| 1985-12-10 | 1993-02-11 | Address | HENRY S. CONSTON, 90 PARK AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1985-12-10 | 1987-10-30 | Name | LEYBOLD-HERAEUS, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030328000231 | 2003-03-28 | CERTIFICATE OF TERMINATION | 2003-03-28 |
| 000119002501 | 2000-01-19 | BIENNIAL STATEMENT | 1999-12-01 |
| 971217002349 | 1997-12-17 | BIENNIAL STATEMENT | 1997-12-01 |
| 970512000396 | 1997-05-12 | CERTIFICATE OF AMENDMENT | 1997-05-12 |
| 931230002609 | 1993-12-30 | BIENNIAL STATEMENT | 1993-12-01 |
| 930211002330 | 1993-02-11 | BIENNIAL STATEMENT | 1992-12-01 |
| B561485-2 | 1987-10-30 | CERTIFICATE OF AMENDMENT | 1987-10-30 |
| B298167-4 | 1985-12-10 | APPLICATION OF AUTHORITY | 1985-12-10 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
