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  5. HERAEUS KULZER, INC.

HERAEUS KULZER, INC.

Company Details

Name: HERAEUS KULZER, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Dec 1985 (39 years ago)
Date of dissolution: 09 Dec 2008
Entity Number: 1044402
ZIP code: 10001
County: Westchester
Place of Formation: Delaware
Principal Address: 99 BUSINESS PARK DRIVE, ARMONK, NY, United States, 10504
Address: 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name Role Address
P. CHRISTOPHER HOLDEN Chief Executive Officer 99 BUSINESSPARK DRIVE, ARMONK, NY, United States, 10504

History

Start date End date Type Value
2006-02-10 2007-02-12 Address 99 BUSINESS PARK DR, ARMONK, NY, 10504, 1720, USA (Type of address: Principal Executive Office)
2004-08-05 2007-02-12 Address 9 BUSINESS PARK DR, ARMONK, NY, 10504, 1720, USA (Type of address: Chief Executive Officer)
2004-08-05 2006-02-10 Address 99 BUSINESS PARK DR, ARMONK, NY, 10504, 1720, USA (Type of address: Principal Executive Office)
2001-12-14 2004-08-05 Address 99 BUSINESS PARK DR, ARMONK, NY, 10504, USA (Type of address: Principal Executive Office)
2000-01-24 2004-08-05 Address 99 BUSINESS PARK DRIVE, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer)
1999-10-29 2006-12-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-29 2006-12-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-12-09 2000-01-24 Address 99 BUSINESS PARK DRIVE, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer)
1993-12-14 2001-12-14 Address 99 BUSINESS PARK DRIVE, ARMONK, NY, 10504, USA (Type of address: Principal Executive Office)
1993-02-02 1993-12-14 Address 99 BUSINESS PARK DRIVE, ARMONK, NY, 10504, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
081209000527 2008-12-09 CERTIFICATE OF TERMINATION 2008-12-09
070212002559 2007-02-12 AMENDMENT TO BIENNIAL STATEMENT 2005-12-01
061206000002 2006-12-06 CERTIFICATE OF CHANGE 2006-12-06
060210002029 2006-02-10 BIENNIAL STATEMENT 2005-12-01
040805002158 2004-08-05 BIENNIAL STATEMENT 2003-12-01
020103000117 2002-01-03 CERTIFICATE OF AMENDMENT 2002-01-03
011214002629 2001-12-14 BIENNIAL STATEMENT 2001-12-01
000124002544 2000-01-24 BIENNIAL STATEMENT 1999-12-01
991029000357 1999-10-29 CERTIFICATE OF CHANGE 1999-10-29
971209002149 1997-12-09 BIENNIAL STATEMENT 1997-12-01

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

C/O NATIONAL REGISTERED AGENTS, INC.

HIRO CONSULTING, LLC SKEWER TOM LLC GRAND ISLAND MEDICAL SUPPLY, INC. 110 UP NY LLC PANTHER EXPEDITORS LLC 118-120 EAST FOURTH OWNER LLC 120 5TH DEV MANAGER LLC 120 JV ACQ LLC AUTHORS WAY TRADING LLC RIO MAR FURNITURE INC

Related by address

875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001

APPLY4HOMES.COM LLC AVIATION MARKETS, INC. BENCHMARK PROPERTY MANAGEMENT & RENTALS, INC. BLACK PERSEPHONE INCORPORATED BODY & BRAIN YOGA AND HEALTH CENTERS, INC. CLARENCE CORNERS DEVELOPMENT, LLC CLICK-N-DROP, INC. DELX2 CONSULTANTS INC. DIVINE LIGHT IN YOUR HEART INC. DIVMOD LLC

Date of last update: 06 Jan 2025

Sources: New York Secretary of State

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