| Name: | KATADYN NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Jun 1971 (54 years ago) |
| Date of dissolution: | 16 Aug 2001 |
| Entity Number: | 1223838 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 301 ECHO CHALET DRIVE, BIGFORK, MT, United States, 59911 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MAX C. DIGGELMANN | Chief Executive Officer | C/O KATADYN PRODUCTS INC., BIRKENWEG 4 CH-8304, WALLISELLEN, Switzerland |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1994-07-06 | 1997-06-11 | Address | %KATADYN PRODUCTS INC.,, BIRKENWEG 4 CH-8304, WALLISELLEN, 00000, CHE (Type of address: Chief Executive Officer) |
| 1990-07-18 | 2001-06-25 | Name | KATADYN SYSTEMS INC. |
| 1988-06-16 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-06-16 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1972-06-07 | 1990-07-18 | Name | ULTRAVIOLET PURIFICATION SYSTEMS INC. |
| 1971-06-10 | 1988-06-16 | Address | 60 EAST 42ND ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1971-06-10 | 1972-06-07 | Name | ELLNER PURIFICATIONS SYSTEMS, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-16590 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-16589 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 010816000382 | 2001-08-16 | CERTIFICATE OF MERGER | 2001-08-16 |
| 010625000674 | 2001-06-25 | CERTIFICATE OF AMENDMENT | 2001-06-25 |
| 990914000980 | 1999-09-14 | CERTIFICATE OF CHANGE | 1999-09-14 |
| 990624002140 | 1999-06-24 | BIENNIAL STATEMENT | 1999-06-01 |
| 970611002354 | 1997-06-11 | BIENNIAL STATEMENT | 1997-06-01 |
| 940706002111 | 1994-07-06 | BIENNIAL STATEMENT | 1993-06-01 |
| C164313-3 | 1990-07-18 | CERTIFICATE OF AMENDMENT | 1990-07-18 |
| B652582-3 | 1988-06-16 | CERTIFICATE OF AMENDMENT | 1988-06-16 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
