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PREUSSAG NORTH AMERICA, INC.

PREUSSAG NORTH AMERICA, INC.

Headquarter

Company Details

Name:	PREUSSAG NORTH AMERICA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	04 Apr 1957 (68 years ago)
Date of dissolution:	14 Sep 2010
Entity Number:	164520
ZIP code:	08854
County:	New York
Place of Formation:	New York
Address:	399 HOES LANE, PISCATAWAY, NJ, United States, 08854

Shares Details

Shares issued 15000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	399 HOES LANE, PISCATAWAY, NJ, United States, 08854

Chief Executive Officer

Name	Role	Address
DIETER BRETTSCHNCIDER	Chief Executive Officer	C/O TUI AG, KARL-WIECHERT-ALLEE4, HANNOVER, Germany, D3062-5

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	277 PARK AVE., NEW YORK, NY, 10017

Links between entities

Type:

Headquarter of

Company Number:

0521154

State:

CONNECTICUT

URL:

View linked company profile

Type:

Headquarter of

Company Number:

CORP_52257565

State:

ILLINOIS

URL:

View linked company profile

History

Start date	End date	Type	Value
2005-06-01	2007-04-17	Address	400 NORTHRIDGE RD, SUITE 850, ATLANTA, GA, 30350, USA (Type of address: Principal Executive Office)
2005-06-01	2007-04-17	Address	400 NORTHRIDGE RD, SUITE 850, ATLANTA, GA, 30350, USA (Type of address: Service of Process)
2003-04-18	2005-06-01	Address	400 NORTHRIDGE RD / SUITE 850, ATLANTA, GA, 30350, USA (Type of address: Principal Executive Office)
2003-04-18	2007-04-17	Address	55 BISHOPS GATE, LONDON, GBR (Type of address: Chief Executive Officer)
2003-04-18	2005-06-01	Address	400 NORTHRIDGE RD / SUITE 850, ATLANTA, GA, 30350, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
100914000457	2010-09-14	CERTIFICATE OF DISSOLUTION	2010-09-14
090415003074	2009-04-15	BIENNIAL STATEMENT	2009-04-01
070417002563	2007-04-17	BIENNIAL STATEMENT	2007-04-01
051205000259	2005-12-05	CERTIFICATE OF AMENDMENT	2005-12-05
050601002196	2005-06-01	BIENNIAL STATEMENT	2005-04-01

Date of last update: 18 Mar 2025

Sources: New York Secretary of State