| Name: | SACHTLEBEN CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Dec 1994 (30 years ago) |
| Date of dissolution: | 12 Apr 2010 |
| Entity Number: | 1877592 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 520 MADISON AVE, NEW YORK, NY, United States, 10022 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| TIMM WIEGMANN | Chief Executive Officer | 520 MADISON AVE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-12-18 | 2005-03-15 | Address | 520 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1998-12-28 | 2002-12-24 | Address | 520 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1998-12-28 | 2002-12-24 | Address | 520 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1997-01-03 | 1998-12-28 | Address | 520 MADISON AVE, 28TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1997-01-03 | 1998-12-28 | Address | 520 MADISON AVE, 28TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1994-12-20 | 2000-12-18 | Address | C/O THE ORE & CHEMICAL COMPANY, 520 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100412000053 | 2010-04-12 | CERTIFICATE OF TERMINATION | 2010-04-12 |
| 050315000257 | 2005-03-15 | CERTIFICATE OF CHANGE | 2005-03-15 |
| 050225002643 | 2005-02-25 | BIENNIAL STATEMENT | 2004-12-01 |
| 021224002305 | 2002-12-24 | BIENNIAL STATEMENT | 2002-12-01 |
| 001218002285 | 2000-12-18 | BIENNIAL STATEMENT | 2000-12-01 |
| 981228002213 | 1998-12-28 | BIENNIAL STATEMENT | 1998-12-01 |
| 970103002583 | 1997-01-03 | BIENNIAL STATEMENT | 1996-12-01 |
| 941220000521 | 1994-12-20 | APPLICATION OF AUTHORITY | 1994-12-20 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
