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HOSTMANN-STEINBERG INC.

Company Details

Name: HOSTMANN-STEINBERG INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Dec 1988 (36 years ago)
Date of dissolution: 13 Mar 2007
Entity Number: 1281256
ZIP code: M5H-3PH
County: Erie
Place of Formation: Georgia
Address: PO BOX 34, 130 ADELAIDE ST W / STE 3425, TORONTO, ONTARIO, Canada, M5H-3PH
Principal Address: 485A COMMERCE PARK DRIVE, MARIETTA, GA, United States, 30060

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
WINFRIED GLEUE Chief Executive Officer HOSTMANN-STEINBERG LIMITED, 12 SHAFTSBURY LANE, BRAMPTON, ONTARIO, Canada, L6T-3X7

DOS Process Agent

Name Role Address
HOSTMANN-STEINBER INC C/O BLACK SUTHERLAND LLP DOS Process Agent PO BOX 34, 130 ADELAIDE ST W / STE 3425, TORONTO, ONTARIO, Canada, M5H-3PH

History

Start date End date Type Value
2005-02-14 2007-02-08 Address ATTEN TESS NEWLAND, 4825 JENNINGS LN PO BOX 32518, LOUISVILLE, KY, 40232, 2518, USA (Type of address: Service of Process)
2005-02-14 2007-02-08 Address ATTEN TESS NEWLAND, 4825 JENNINGS LN PO BOX 32518, LOUISVILLE, KY, 40232, 2518, USA (Type of address: Principal Executive Office)
2001-02-20 2005-02-14 Address ATTN: RICH GALLMAN, 4825 JENNINGS LANE / POB 32518, LOUISVILLE, KY, 40232, 2518, USA (Type of address: Service of Process)
2001-02-20 2005-02-14 Address ATTN: RICH GALLMAN, 4825 JENNINGS LANE / POB 32518, LOUISVILLE, KY, 40232, 2518, USA (Type of address: Principal Executive Office)
1993-05-26 2001-02-20 Address 1830 ELLESMERE ROAD, SCARBROUGH, ONTARIO, 00000, CAN (Type of address: Chief Executive Officer)
1993-05-26 2001-02-20 Address 4825 JENNINGS LANE, LOUISVILLE, KY, 40218, USA (Type of address: Principal Executive Office)
1993-05-26 2001-02-20 Address 4825 JENNINGS LANE, LOUISVILLE, KY, 40218, USA (Type of address: Service of Process)
1989-01-18 1993-05-26 Address 485 COMMERCE PARK DRIVE, SUITE A, MARIETTA, GA, 30060, USA (Type of address: Service of Process)
1988-12-21 1989-01-18 Address 485 COMMERCE PARK DRIVE, SUITE A, MARIETTA, GA, 30060, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070313000647 2007-03-13 CERTIFICATE OF TERMINATION 2007-03-13
070208002192 2007-02-08 BIENNIAL STATEMENT 2006-12-01
050214002357 2005-02-14 BIENNIAL STATEMENT 2004-12-01
021120002643 2002-11-20 BIENNIAL STATEMENT 2002-12-01
010220002565 2001-02-20 BIENNIAL STATEMENT 2000-12-01
981229000231 1998-12-29 CERTIFICATE OF AMENDMENT 1998-12-29
930526002271 1993-05-26 BIENNIAL STATEMENT 1992-12-01
B730213-6 1989-01-18 CERTIFICATE OF MERGER 1989-01-18
B720471-4 1988-12-21 APPLICATION OF AUTHORITY 1988-12-21

Date of last update: 27 Feb 2025

Sources: New York Secretary of State