| Name: | DIETHELM HOLDING (U.S.A) LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Jun 1989 (36 years ago) |
| Date of dissolution: | 20 Jan 2005 |
| Entity Number: | 1362895 |
| ZIP code: | 92610 |
| County: | Nassau |
| Place of Formation: | Nevada |
| Address: | 19751 DESCARTES, FOOTHILL RANCH, CA, United States, 92610 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 19751 DESCARTES, FOOTHILL RANCH, CA, United States, 92610 |
| Name | Role | Address |
|---|---|---|
| HARDY STEINMANN | Chief Executive Officer | DIETHELM HOLDING USA, 19751 DESCARTES, FOOTHILL RANCH, CA, United States, 92610 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-07-03 | 2005-01-20 | Address | 19751 DESCARTES, FOOTHILL RANCH, CA, 92610, USA (Type of address: Service of Process) |
| 1997-06-05 | 2003-07-03 | Address | DIETHELM & CO LTD., MUEHLEBACH STRASSE 20, ZURICH, 8032, CHE (Type of address: Chief Executive Officer) |
| 1993-07-27 | 1997-06-05 | Address | DIETHELM & CO., LTD., MUEHLEBACHSTRASSE 20, 8032 ZURICH, 00000, SWE (Type of address: Chief Executive Officer) |
| 1993-07-27 | 2003-07-03 | Address | WILLI ROELLI, 17 GINA DRIVE, CENTERPORT, NY, 11721, USA (Type of address: Principal Executive Office) |
| 1993-07-27 | 2003-07-03 | Address | WILLI ROELLI, 17 GINA DRIVE, CENTERPORT, NY, 11721, USA (Type of address: Service of Process) |
| 1989-06-21 | 1993-07-27 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050120000905 | 2005-01-20 | SURRENDER OF AUTHORITY | 2005-01-20 |
| 030703002230 | 2003-07-03 | BIENNIAL STATEMENT | 2003-06-01 |
| 990617002522 | 1999-06-17 | BIENNIAL STATEMENT | 1999-06-01 |
| 970605002037 | 1997-06-05 | BIENNIAL STATEMENT | 1997-06-01 |
| 930727002143 | 1993-07-27 | BIENNIAL STATEMENT | 1993-06-01 |
| C024884-5 | 1989-06-21 | APPLICATION OF AUTHORITY | 1989-06-21 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
