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GUCKENHEIMER ENTERPRISES, INC.

Company Details

Name: GUCKENHEIMER ENTERPRISES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Sep 1993 (31 years ago)
Date of dissolution: 03 Aug 2001
Entity Number: 1756964
ZIP code: 10011
County: New York
Place of Formation: California
Principal Address: 1450 ODDSTAD DR, REDWOOD CITY, CA, United States, 94063
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
C STEWART RITCHIE III MD Chief Executive Officer 1450 ODDSTAD DRIVE, REDWOOD CITY, CA, United States, 94063

History

Start date End date Type Value
1993-09-15 1999-10-19 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1993-09-15 1999-10-19 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
010803000512 2001-08-03 CERTIFICATE OF TERMINATION 2001-08-03
991019001096 1999-10-19 CERTIFICATE OF CHANGE 1999-10-19
971110002099 1997-11-10 BIENNIAL STATEMENT 1997-09-01
951031002125 1995-10-31 BIENNIAL STATEMENT 1995-09-01
930915000254 1993-09-15 APPLICATION OF AUTHORITY 1993-09-15

Date of last update: 22 Jan 2025

Sources: New York Secretary of State