| Name: | VILLEROY & BOCH TABLEWARE, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Feb 1962 (63 years ago) |
| Date of dissolution: | 15 Nov 2000 |
| Entity Number: | 145642 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 5 VAUGHN DRIVE, SUITE 303, PRINCETON, NJ, United States, 08540 |
| Address: | 600 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 5000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | VILLEROY & BOCH TABLEWARE, LTD., CONNECTICUT | 0183905 | CONNECTICUT |
| Headquarter of | VILLEROY & BOCH TABLEWARE, LTD., ILLINOIS | CORP_55695466 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| BERNARD REUTER | Chief Executive Officer | 5 VAUGHN DR, PRINCETON, NJ, United States, 08540 |
| Name | Role | Address |
|---|---|---|
| PAVIA & HARCOURT | DOS Process Agent | 600 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-04-09 | 1998-02-24 | Address | 5 VAUGHN DRIVE, SUITE 303, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer) |
| 1985-09-09 | 1993-04-09 | Address | 600 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1969-08-20 | 1976-12-28 | Name | CERAMAR, INC. |
| 1965-10-29 | 1985-09-09 | Address | 400 MADISON AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1963-04-24 | 1969-08-20 | Name | LAVENO ITALIAN CERAMICS INC. |
| 1962-02-28 | 1981-10-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1962-02-28 | 1965-10-29 | Address | 1440 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1962-02-28 | 1963-04-24 | Name | LAVENO AMERICAN CORPORATION |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 001115000868 | 2000-11-15 | CERTIFICATE OF MERGER | 2000-11-15 |
| 000308002604 | 2000-03-08 | BIENNIAL STATEMENT | 2000-02-01 |
| 980224002091 | 1998-02-24 | BIENNIAL STATEMENT | 1998-02-01 |
| 940519002091 | 1994-05-19 | BIENNIAL STATEMENT | 1994-02-01 |
| 930409002684 | 1993-04-09 | BIENNIAL STATEMENT | 1993-02-01 |
| C054477-2 | 1989-09-13 | ASSUMED NAME CORP INITIAL FILING | 1989-09-13 |
| B744765-6 | 1989-02-23 | CERTIFICATE OF AMENDMENT | 1989-02-23 |
| B648496-3 | 1988-06-07 | CERTIFICATE OF MERGER | 1988-06-07 |
| B328368-6 | 1986-03-03 | CERTIFICATE OF MERGER | 1986-03-03 |
| B265129-3 | 1985-09-09 | CERTIFICATE OF AMENDMENT | 1985-09-09 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
