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ROBELM HOLDING COMPANY, INC.

Company Details

Name: ROBELM HOLDING COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Aug 1967 (57 years ago)
Date of dissolution: 25 Apr 2012
Entity Number: 213224
ZIP code: 10003
County: New York
Place of Formation: New York
Principal Address: 707 FULTON AVENUE, ROCKFORD, IL, United States, 61103
Address: 1211 AVENUE OF THE AMERICAS, ATTN: RICHARD J. GARVEY, NEW YORK, NY, United States, 10003

Shares Details

Shares issued 300

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
EDSON GAYLORD Chief Executive Officer 707 FULTON AVENUE, ROCKFORD, IL, United States, 61103

DOS Process Agent

Name Role Address
MC DERMOTT, WILL & EMERY DOS Process Agent 1211 AVENUE OF THE AMERICAS, ATTN: RICHARD J. GARVEY, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
1991-08-02 1991-08-02 Shares Share type: PAR VALUE, Number of shares: 8000, Par value: 10
1991-08-02 1993-04-21 Address ATTN: ROBERT B. MCDERMOTT, 227 WEST MONROE STREET, CHICAGO, IL, 60606, USA (Type of address: Service of Process)
1991-08-02 1991-08-02 Shares Share type: PAR VALUE, Number of shares: 15, Par value: 1
1991-08-02 1991-08-02 Shares Share type: PAR VALUE, Number of shares: 50, Par value: 10
1991-08-02 1991-08-02 Shares Share type: PAR VALUE, Number of shares: 300, Par value: 1
1967-08-16 1991-08-02 Address 40 WALL ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1967-08-16 1991-08-02 Shares Share type: PAR VALUE, Number of shares: 15, Par value: 1
1967-08-16 1967-08-16 Shares Share type: PAR VALUE, Number of shares: 8050, Par value: 10
1967-08-16 1967-08-16 Shares Share type: PAR VALUE, Number of shares: 15, Par value: 1
1967-08-16 1991-08-02 Shares Share type: PAR VALUE, Number of shares: 8050, Par value: 10

Filings

Filing Number Date Filed Type Effective Date
DP-2134348 2012-04-25 DISSOLUTION BY PROCLAMATION 2012-04-25
20050426041 2005-04-26 ASSUMED NAME CORP DISCONTINUANCE 2005-04-26
000111002452 2000-01-11 BIENNIAL STATEMENT 1999-08-01
970819002461 1997-08-19 BIENNIAL STATEMENT 1997-08-01
C222291-2 1995-04-27 ASSUMED NAME CORP INITIAL FILING 1995-04-27
000055009092 1993-10-27 BIENNIAL STATEMENT 1993-08-01
930421002931 1993-04-21 BIENNIAL STATEMENT 1992-08-01
910802000303 1991-08-02 CERTIFICATE OF AMENDMENT 1991-08-02
633843-15 1967-08-16 CERTIFICATE OF INCORPORATION 1967-08-16

Date of last update: 08 Jan 2025

Sources: New York Secretary of State