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H.-G. HENRICH NORTH AMERICA, INC.

H.-G. HENRICH NORTH AMERICA, INC.

Company Details

Name:	H.-G. HENRICH NORTH AMERICA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	19 Nov 1990 (34 years ago)
Date of dissolution:	24 Sep 1997
Entity Number:	1489622
ZIP code:	10036
County:	New York
Place of Formation:	New York
Address:	% KING & SPALDING, 120 WEST 45TH STREET, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
KING & SPALDING	Agent	745 FIFTH AVENUE, ATT: DR. WILFRIED WITTHUHN, NEW YORK, NY, 10151

DOS Process Agent

Name	Role	Address
DR WILFRIED WITTHUHN	DOS Process Agent	% KING & SPALDING, 120 WEST 45TH STREET, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name	Role	Address
HANS-GEORG HENRICH	Chief Executive Officer	% KING & SPALDING, 120 WEST 45TH STREET, NEW YORK, NY, United States, 10036

History

Start date	End date	Type	Value
1992-12-09	1993-11-24	Address	C/O KING & SPALDING, 745 FIFTH AVE, NEW YORK, NY, 10151, 0002, USA (Type of address: Chief Executive Officer)
1992-12-09	1993-11-24	Address	C/O KING & SPALDING, 745 FIFTH AVE, NEW YORK, NY, 10151, 0002, USA (Type of address: Principal Executive Office)
1992-12-09	1993-11-24	Address	C/O KING & SPALDING, 745 FIFTH AVE, NEW YORK, NY, 10151, 0002, USA (Type of address: Service of Process)
1990-11-19	1992-12-09	Address	745 FIFTH AVENUE, ATT: DR. WILFRIED WITTHUHN, NEW YORK, NY, 10151, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1326877	1997-09-24	DISSOLUTION BY PROCLAMATION	1997-09-24
931124002158	1993-11-24	BIENNIAL STATEMENT	1993-11-01
921209002898	1992-12-09	BIENNIAL STATEMENT	1992-11-01
901119000344	1990-11-19	CERTIFICATE OF INCORPORATION	1990-11-19

Date of last update: 22 Jan 2025

Sources: New York Secretary of State