| Name: | CHARMILLES TECHNOLOGIES CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Oct 1985 (39 years ago) |
| Date of dissolution: | 21 Dec 2005 |
| Entity Number: | 1034550 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 560 BOND ST, LINCOLNSHIRE, IL, United States, 60069 |
| Address: | 111 8TH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 8TH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| JUERG KREBSER | Chief Executive Officer | 8-10 RUE DU PRE-DE-LA FONTAINE, MEYRIN, Switzerland, C4121-7 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-10-16 | 2005-12-20 | Address | 8-10 RUE DU PRE-DE-LA FONTAINE, SATIGNY ZONE INDUSTRIELLE, MEYRIN, CHE (Type of address: Chief Executive Officer) |
| 1999-11-12 | 2003-10-16 | Address | 8-10 RUE DU PRE-DE-LA-FONTAINE, SATIGNY ZONE INDUSTRIELLE, MEYRIN 1, CHE (Type of address: Chief Executive Officer) |
| 1999-10-12 | 2005-12-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-10-18 | 2005-12-20 | Address | 560 BOND STREET, LINCOLNSHIRE, IL, 60069, 4224, USA (Type of address: Principal Executive Office) |
| 1993-10-18 | 1999-11-12 | Address | 8-10 RUE DU PRE-DE-LA-FONTAINE, SATIGNY ZONE INDUSTRIELLE, MEYRIN 1, CHE (Type of address: Chief Executive Officer) |
| 1993-01-08 | 1993-10-18 | Address | 560 BOND STREET, LINCOLNSHIRE, IL, 60069, 4224, USA (Type of address: Principal Executive Office) |
| 1993-01-08 | 1993-10-18 | Address | 560 BOND STREET, LINCOLNSHIRE, IL, 60069, 4224, USA (Type of address: Chief Executive Officer) |
| 1985-10-23 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1985-10-23 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051221000881 | 2005-12-21 | CERTIFICATE OF MERGER | 2005-12-21 |
| 051220002075 | 2005-12-20 | BIENNIAL STATEMENT | 2005-10-01 |
| 031016002409 | 2003-10-16 | BIENNIAL STATEMENT | 2003-10-01 |
| 011004002828 | 2001-10-04 | BIENNIAL STATEMENT | 2001-10-01 |
| 991112002207 | 1999-11-12 | BIENNIAL STATEMENT | 1999-10-01 |
| 991012001636 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 980113002003 | 1998-01-13 | BIENNIAL STATEMENT | 1997-10-01 |
| 931018002453 | 1993-10-18 | BIENNIAL STATEMENT | 1993-10-01 |
| 930108002839 | 1993-01-08 | BIENNIAL STATEMENT | 1992-10-01 |
| B280723-5 | 1985-10-23 | APPLICATION OF AUTHORITY | 1985-10-23 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
