| Name: | GOTHAER USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 May 1991 (34 years ago) |
| Date of dissolution: | 21 Feb 2002 |
| Entity Number: | 1546332 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1180 AVE OF THE AMERICAS, #1930, NEW YORK, NY, United States, 10036 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| PETER F. REID, PRESIDENT | Chief Executive Officer | 1180 AVE OF THE AMERICAS, #1930, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1180 AVE OF THE AMERICAS, #1930, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-08-11 | 1997-07-15 | Address | NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1993-08-11 | 1997-07-15 | Address | 1212 AVENUE OF THE AMERICAS, 19TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1993-08-11 | 1997-07-15 | Address | 1212 AVENUE OF THE AMERICAS, 19TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1991-05-08 | 1999-12-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1991-05-08 | 1993-08-11 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020221000570 | 2002-02-21 | CERTIFICATE OF TERMINATION | 2002-02-21 |
| 010607002409 | 2001-06-07 | BIENNIAL STATEMENT | 2001-05-01 |
| 991207001181 | 1999-12-07 | CERTIFICATE OF CHANGE | 1999-12-07 |
| 970715002596 | 1997-07-15 | BIENNIAL STATEMENT | 1997-05-01 |
| 930811002309 | 1993-08-11 | BIENNIAL STATEMENT | 1993-05-01 |
| 910508000230 | 1991-05-08 | APPLICATION OF AUTHORITY | 1991-05-08 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
