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HERAEUS PRECIOUS METALS MANAGEMENT INC.

Company Details

Name: HERAEUS PRECIOUS METALS MANAGEMENT INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Mar 1992 (33 years ago)
Date of dissolution: 19 Nov 2004
Entity Number: 1617181
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 540 MADISON AVENUE, NEW YORK, NY, United States, 10022
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JOHN O BURDSALL Chief Executive Officer 540 MADISON AVE, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1993-05-12 1999-03-11 Address 111 ALBERT AVENUE, NEWARK, NJ, 07105, 4716, USA (Type of address: Chief Executive Officer)
1992-03-02 1999-10-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1992-03-02 1999-10-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
041119001093 2004-11-19 CERTIFICATE OF TERMINATION 2004-11-19
040318002647 2004-03-18 BIENNIAL STATEMENT 2004-03-01
020320002476 2002-03-20 BIENNIAL STATEMENT 2002-03-01
000526002015 2000-05-26 BIENNIAL STATEMENT 2000-03-01
991027000323 1999-10-27 CERTIFICATE OF CHANGE 1999-10-27
990311003026 1999-03-11 BIENNIAL STATEMENT 1998-03-01
940705002121 1994-07-05 BIENNIAL STATEMENT 1994-03-01
930512002885 1993-05-12 BIENNIAL STATEMENT 1993-03-01
920302000347 1992-03-02 APPLICATION OF AUTHORITY 1992-03-02

Date of last update: 05 Jan 2025

Sources: New York Secretary of State