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HUMPHREY INSTRUMENTS, INC.

Headquarter

Company Details

Name: HUMPHREY INSTRUMENTS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Dec 1991 (33 years ago)
Date of dissolution: 30 Sep 1994
Entity Number: 1593551
ZIP code: 10594
County: Westchester
Place of Formation: New York
Principal Address: ONE ZEISS DRIVE, THORNWOOD, NY, United States, 10594
Address: ATTN: PRESIDENT, ONE ZEISS DRIVE, THORNWOOD, NY, United States, 10594

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of HUMPHREY INSTRUMENTS, INC., FLORIDA F93000000432 FLORIDA

DOS Process Agent

Name Role Address
CARL ZEISS, INC. DOS Process Agent ATTN: PRESIDENT, ONE ZEISS DRIVE, THORNWOOD, NY, United States, 10594

Agent

Name Role Address
% CARL ZEISS, INC. Agent ONE ZEISS DRIVE, THORNWOOD, NY, 10594

Chief Executive Officer

Name Role Address
DR. H.K. FUGERT Chief Executive Officer % CARL ZEISS, INC., ONE ZEISS DRIVE, THORNWOOD, NY, United States, 10594

History

Start date End date Type Value
1993-03-17 1994-01-05 Address ONE ZEISS DRIVE, THORNWOOD, NY, 10594, USA (Type of address: Chief Executive Officer)
1991-12-03 1993-03-17 Address ONE ZEISS DRIVE, THORNWOOD, NY, 10594, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
940929000458 1994-09-29 CERTIFICATE OF MERGER 1994-09-30
940105002979 1994-01-05 BIENNIAL STATEMENT 1993-12-01
930317002883 1993-03-17 BIENNIAL STATEMENT 1992-12-01
920214000419 1992-02-14 CERTIFICATE OF AMENDMENT 1992-02-14
911211000019 1991-12-11 CERTIFICATE OF MERGER 1991-12-11
911203000241 1991-12-03 CERTIFICATE OF INCORPORATION 1991-12-03

Date of last update: 05 Jan 2025

Sources: New York Secretary of State