| Name: | SIEMENS LOGISTICS AND ASSEMBLY SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Nov 1990 (34 years ago) |
| Date of dissolution: | 11 Jan 2006 |
| Entity Number: | 1488199 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 507 PLYMOUTH AVE NE, GRAND RAPIDS, MI, United States, 49505 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 10000
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SIEMENS LOGISTICS AND ASSEMBLY SYSTEMS INC., MISSISSIPPI | 703482 | MISSISSIPPI |
| Headquarter of | SIEMENS LOGISTICS AND ASSEMBLY SYSTEMS INC., Alabama | 000-902-929 | Alabama |
| Headquarter of | SIEMENS LOGISTICS AND ASSEMBLY SYSTEMS INC., MINNESOTA | f0c88bfc-9dd4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | SIEMENS LOGISTICS AND ASSEMBLY SYSTEMS INC., KENTUCKY | 0293420 | KENTUCKY |
| Headquarter of | SIEMENS LOGISTICS AND ASSEMBLY SYSTEMS INC., FLORIDA | P36394 | FLORIDA |
| Headquarter of | SIEMENS LOGISTICS AND ASSEMBLY SYSTEMS INC., CONNECTICUT | 0267731 | CONNECTICUT |
| Headquarter of | SIEMENS LOGISTICS AND ASSEMBLY SYSTEMS INC., IDAHO | 376130 | IDAHO |
| Headquarter of | SIEMENS LOGISTICS AND ASSEMBLY SYSTEMS INC., ILLINOIS | CORP_56624902 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| PETE J METROS | Chief Executive Officer | 507 PLYMOUTH AVE NE, GRAND RAPIDS, MI, United States, 49505 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-05-07 | 2004-10-01 | Name | SIEMENS DEMATIC CORP. |
| 1998-11-20 | 1999-11-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-11-20 | 2001-01-05 | Address | 7055 RIVERWOOD LN SE, GRAND RAPIDS, MI, 49546, USA (Type of address: Chief Executive Officer) |
| 1997-08-01 | 2001-05-07 | Name | MANNESMANN DEMATIC RAPISTAN CORP. |
| 1993-12-31 | 1998-11-20 | Address | MANNESMANN DEMAG ABT. 7700, SYSTEMTECHNIK POSTFACH 160180, W-6050 OFFENBACH 16, DEU (Type of address: Chief Executive Officer) |
| 1993-02-05 | 2001-01-05 | Address | 7055 RIVERWOOD LANE SE, GRAND RAPIDS, MI, 49546, USA (Type of address: Principal Executive Office) |
| 1993-02-05 | 1993-12-31 | Address | 7055 RIVERWOOD LANE SE, GRAND RAPIDS, MI, 49546, USA (Type of address: Chief Executive Officer) |
| 1991-12-05 | 1997-08-01 | Name | RAPISTAN DEMAG CORP. |
| 1991-07-01 | 1991-12-05 | Name | DEMAG ACQUISITION CORPORATION |
| 1990-11-13 | 1999-11-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060111001022 | 2006-01-11 | CERTIFICATE OF MERGER | 2006-01-11 |
| 041001000368 | 2004-10-01 | CERTIFICATE OF AMENDMENT | 2004-10-01 |
| 040930000786 | 2004-09-30 | CERTIFICATE OF MERGER | 2004-10-01 |
| 040930000779 | 2004-09-30 | CERTIFICATE OF MERGER | 2004-10-01 |
| 040930000740 | 2004-09-30 | CERTIFICATE OF MERGER | 2004-10-01 |
| 021031002502 | 2002-10-31 | BIENNIAL STATEMENT | 2002-11-01 |
| 010507000429 | 2001-05-07 | CERTIFICATE OF AMENDMENT | 2001-05-07 |
| 010105002390 | 2001-01-05 | BIENNIAL STATEMENT | 2000-11-01 |
| 991130000884 | 1999-11-30 | CERTIFICATE OF CHANGE | 1999-11-30 |
| 981120002028 | 1998-11-20 | BIENNIAL STATEMENT | 1998-11-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
