| Name: | GORENJE USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Nov 1994 (30 years ago) |
| Date of dissolution: | 02 Sep 2003 |
| Branch of: | GORENJE USA, INC., Illinois (Company Number CORP_60612005) |
| Entity Number: | 1865331 |
| ZIP code: | 80104 |
| County: | Nassau |
| Place of Formation: | Illinois |
| Address: | P.O. BOX 670, 504 SECOND ST. SUITE 202, CASTLE ROCK, CO, United States, 80104 |
| Principal Address: | 504 SECOND ST, SUITE #202, CASTLE ROCK, CO, United States, 80104 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MARTIN PUH | Chief Executive Officer | 6001 SOUTH LAKE GULCH RD, CASTLE ROCK, CO, United States, 80104 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION MR. MARTIN PUH | DOS Process Agent | P.O. BOX 670, 504 SECOND ST. SUITE 202, CASTLE ROCK, CO, United States, 80104 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-11-27 | 2001-01-29 | Address | 61 LAUREL CRESCENT, PT JEFFERSON VILLAGE, NY, 11777, USA (Type of address: Chief Executive Officer) |
| 1996-11-27 | 2001-01-29 | Address | 61 LAUREL CRESCENT, PT JEFFERSON VILLAGE, NY, 11777, USA (Type of address: Principal Executive Office) |
| 1996-11-27 | 2003-09-02 | Address | 130 EAST RANDOLPH DR, SUITE 3500, CHICAGO, IL, 60601, USA (Type of address: Service of Process) |
| 1996-11-13 | 2003-09-02 | Address | 61 LAUREL CRESCENT, PORT JEFFERSON VIL., NY, 11777, USA (Type of address: Registered Agent) |
| 1994-11-03 | 1996-11-13 | Address | 5 RULAND ROAD, SELDEN, NY, 11784, USA (Type of address: Registered Agent) |
| 1994-11-03 | 1996-11-27 | Address | 130 EAST RANDOLPH DRIVE, SUITE 3500, CHICAGO, IL, 60601, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030902000900 | 2003-09-02 | SURRENDER OF AUTHORITY | 2003-09-02 |
| 010129002675 | 2001-01-29 | BIENNIAL STATEMENT | 2000-11-01 |
| 981204002038 | 1998-12-04 | BIENNIAL STATEMENT | 1998-11-01 |
| 961127002192 | 1996-11-27 | BIENNIAL STATEMENT | 1996-11-01 |
| 961113000162 | 1996-11-13 | CERTIFICATE OF AMENDMENT | 1996-11-13 |
| 941103000406 | 1994-11-03 | APPLICATION OF AUTHORITY | 1994-11-03 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
