| Name: | BRENDEL LUNETTES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Sep 1988 (36 years ago) |
| Date of dissolution: | 28 Jan 2009 |
| Entity Number: | 1294008 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 588 BROADWAY, STE 1004, NEW YORK, NY, United States, 10012 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| HANS-PHILIPP BRENDEL | Chief Executive Officer | BRENDEL LUNETTES GMBH, HANS-VOGEL-STR 2, FURTH, Germany |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-09-16 | 1997-04-07 | Address | 500 CENTRAL AVE, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| 1995-03-29 | 1996-09-16 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-03-29 | 1997-04-07 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1993-07-28 | 1996-09-16 | Address | BRENDEL LUNETTES GMBH, HANS-VOGEL-STR 2, 8510 FURTH, DEU (Type of address: Chief Executive Officer) |
| 1993-07-28 | 1996-09-16 | Address | 310 MADISON AVENUE, SUITE 1506, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1993-07-28 | 1995-03-29 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1990-10-30 | 1993-07-28 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1990-10-30 | 1995-03-29 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1988-09-26 | 1990-10-30 | Address | CORPORATION SYSTEM, INC., 1 GULF + WESTERN PLAZA, NEW YORK, NY, 10023, USA (Type of address: Registered Agent) |
| 1988-09-26 | 1990-10-30 | Address | CORPORATION SYSTEM, INC., 1 GULF + WESTERN PLAZA, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1749453 | 2009-01-28 | ANNULMENT OF AUTHORITY | 2009-01-28 |
| 000901002400 | 2000-09-01 | BIENNIAL STATEMENT | 2000-09-01 |
| 980909002351 | 1998-09-09 | BIENNIAL STATEMENT | 1998-09-01 |
| 970407001096 | 1997-04-07 | CERTIFICATE OF CHANGE | 1997-04-07 |
| 960916002024 | 1996-09-16 | BIENNIAL STATEMENT | 1996-09-01 |
| 950329000163 | 1995-03-29 | CERTIFICATE OF CHANGE | 1995-03-29 |
| 930728002849 | 1993-07-28 | BIENNIAL STATEMENT | 1992-09-01 |
| 901030000520 | 1990-10-30 | CERTIFICATE OF CHANGE | 1990-10-30 |
| B688180-5 | 1988-09-26 | APPLICATION OF AUTHORITY | 1988-09-26 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
