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CHARMILLES TECHNOLOGIES CORPORATION

CHARMILLES TECHNOLOGIES CORPORATION

Company Details

Name:	CHARMILLES TECHNOLOGIES CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	23 Oct 1985 (40 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

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	111 8TH AVE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name	Role	Address
JUERG KREBSER	Chief Executive Officer	8-10 RUE DU PRE-DE-LA FONTAINE, MEYRIN, Switzerland, C4121-7

History

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)

Filings

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

Date of last update: 16 Mar 2025

Sources: New York Secretary of State