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CARNAUDMETALBOX (USA), INC.

Company Details

Name: CARNAUDMETALBOX (USA), INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Jul 1991 (34 years ago)
Date of dissolution: 11 Aug 1993
Entity Number: 1564079
ZIP code: 10019
County: Westchester
Place of Formation: Delaware
Principal Address: 153 RUE DE CORCELLES, PARIS, France
Address: 1633 BROADWAY, NEW YORK, NY, United States, 10019

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 1633 BROADWAY, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
PETER J. HEWETT Chief Executive Officer 33 RIVERSIDE AVENUE, WESTPORT, CT, United States, 06880

History

Start date End date Type Value
1991-07-25 1993-05-13 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
930811000143 1993-08-11 CERTIFICATE OF TERMINATION 1993-08-11
930513002330 1993-05-13 BIENNIAL STATEMENT 1992-07-01
921209000161 1992-12-09 CERTIFICATE OF AMENDMENT 1992-12-09
910725000280 1991-07-25 APPLICATION OF AUTHORITY 1991-07-25

Date of last update: 22 Jan 2025

Sources: New York Secretary of State