| Name: | MAFELL NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jul 1985 (39 years ago) |
| Entity Number: | 1011684 |
| ZIP code: | 14231 |
| County: | Niagara |
| Place of Formation: | New York |
| Address: | PO BOX 1727, WILLIAMSVILLE, NY, United States, 14231 |
| Principal Address: | BEFFENDORFER STR. 4, D-78720 OBERNDORF A.N., LINDENHOF 52, Germany |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MATTHIAS KRAUS MAFELL AG | Chief Executive Officer | POSTFACH 1180, 78720 OBERNDORF AN, OBERNDORF, LINDENHOF, DE, United States, 00000 |
| Name | Role | Address |
|---|---|---|
| MAFELL NORTH AMERICA, INC. | DOS Process Agent | PO BOX 1727, WILLIAMSVILLE, NY, United States, 14231 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-09-20 | 2007-08-02 | Address | POSTFACH 1180, 78720 OBERNDORF AN, OBERNDORF, LINDENHOF, 00000, DEU (Type of address: Chief Executive Officer) |
| 2004-12-09 | 2013-07-29 | Address | 435 LAWRENCE BELL DR, SUITE 3, WILLIAMSVILLE, NY, 14221, 7806, USA (Type of address: Principal Executive Office) |
| 2004-12-09 | 2013-07-29 | Address | 435 LAWRENCE BELL DR, SUITE 3, WILLIAMSVILLE, NY, 14221, 7806, USA (Type of address: Service of Process) |
| 2004-12-09 | 2005-09-20 | Address | POSTFACH 1180 78720, OBERNDORF AN, OBERNDORF LINDENHOF, DEU (Type of address: Chief Executive Officer) |
| 1999-08-06 | 2004-12-09 | Address | POSTFACH 1180, 78720 OBERNDORF AN, OBERNDORF LINDENHOF, DEU (Type of address: Chief Executive Officer) |
| 1993-03-25 | 2004-12-09 | Address | 80 EARHART DRIVE, UNIT 9, WILLIAMSVILLE, NY, 14221, 7804, USA (Type of address: Principal Executive Office) |
| 1993-03-25 | 1999-08-06 | Address | RUDOLF MEY GMBH & CO KG, POSTFACH 1180, 7238, OBERNDORF-LINDENHOF, 00000, DEU (Type of address: Chief Executive Officer) |
| 1993-03-25 | 2004-12-09 | Address | 80 EARHART DRIVE, UNIT 9, WILLIAMSVILLE, NY, 14221, 7804, USA (Type of address: Service of Process) |
| 1985-07-15 | 1993-03-25 | Address | 10 SIMOND STREET, LOCKPORT, NY, 14094, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130729006031 | 2013-07-29 | BIENNIAL STATEMENT | 2013-07-01 |
| 110802002460 | 2011-08-02 | BIENNIAL STATEMENT | 2011-07-01 |
| 090707002193 | 2009-07-07 | BIENNIAL STATEMENT | 2009-07-01 |
| 070802002830 | 2007-08-02 | BIENNIAL STATEMENT | 2007-07-01 |
| 050920002296 | 2005-09-20 | BIENNIAL STATEMENT | 2005-07-01 |
| 041209002908 | 2004-12-09 | BIENNIAL STATEMENT | 2003-07-01 |
| 990806002074 | 1999-08-06 | BIENNIAL STATEMENT | 1999-07-01 |
| 970710002157 | 1997-07-10 | BIENNIAL STATEMENT | 1997-07-01 |
| 930921002656 | 1993-09-21 | BIENNIAL STATEMENT | 1993-07-01 |
| 930325002876 | 1993-03-25 | BIENNIAL STATEMENT | 1992-07-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
