Search icon

BERTHOLD CORPORATION

Company Details

Name: BERTHOLD CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Apr 1987 (38 years ago)
Date of dissolution: 18 Mar 1993
Entity Number: 1160082
ZIP code: 10019
County: New York
Place of Formation: Delaware
Principal Address: C/O BERTHOLD INCORPORATED, 60 MCPHERSON STREET, MARKHAM, ONTARIO, Canada, L3R3V-6
Address: 1633 BROADWAY, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 1633 BROADWAY, NEW YORK, NY, United States, 10019

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
KLAU KLEINFELD Chief Executive Officer C/O H. BERTHOLD AG, TELTOWKANALSTRASSE 1-4, 1000 BERLIN, Germany

Filings

Filing Number Date Filed Type Effective Date
930318000159 1993-03-18 CERTIFICATE OF TERMINATION 1993-03-18
921124002059 1992-11-24 BIENNIAL STATEMENT 1992-04-01
B479887-5 1987-04-06 APPLICATION OF AUTHORITY 1987-04-06

Date of last update: 23 Jan 2025

Sources: New York Secretary of State