| Name: | ZUREL U.S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Jan 1990 (35 years ago) |
| Date of dissolution: | 28 Jan 2009 |
| Entity Number: | 1413117 |
| ZIP code: | 12207 |
| County: | Queens |
| Place of Formation: | Delaware |
| Principal Address: | 253 WEST MERRICK ROAD, VALLEY STREAM, NY, United States, 11580 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ZUREL U.S.A., INC., FLORIDA | P16321 | FLORIDA |
| Headquarter of | ZUREL U.S.A., INC., ILLINOIS | CORP_54871392 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| CARSTEN ANDERSEN | Chief Executive Officer | C/O S ZUREL & CO BV, PO BOX 1050 1430 BB, AALSMEER, Netherlands |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-07-20 | 1997-03-28 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1994-01-07 | 1995-07-20 | Address | THE PRENTICE-HALL CORP SYS.INC, 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1993-03-25 | 1998-01-27 | Address | % S ZUREL & CO BV, PO BOX 1050 1430 BB, AALSMEER, NLD (Type of address: Chief Executive Officer) |
| 1991-12-23 | 1994-01-07 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1990-01-10 | 1991-12-23 | Address | 145-10 156TH STREET, ATT:FRED SOLOMON, JAMAICA, NY, 11434, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1749483 | 2009-01-28 | ANNULMENT OF AUTHORITY | 2009-01-28 |
| 000215002442 | 2000-02-15 | BIENNIAL STATEMENT | 2000-01-01 |
| 980127002256 | 1998-01-27 | BIENNIAL STATEMENT | 1998-01-01 |
| 970328000786 | 1997-03-28 | CERTIFICATE OF CHANGE | 1997-03-28 |
| 950720000569 | 1995-07-20 | CERTIFICATE OF CHANGE | 1995-07-20 |
| 940107002988 | 1994-01-07 | BIENNIAL STATEMENT | 1994-01-01 |
| 930325002501 | 1993-03-25 | BIENNIAL STATEMENT | 1993-01-01 |
| 911223000344 | 1991-12-23 | CERTIFICATE OF CHANGE | 1991-12-23 |
| C095070-4 | 1990-01-10 | APPLICATION OF AUTHORITY | 1990-01-10 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
