| Name: | HUELSTA USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Sep 1998 (26 years ago) |
| Date of dissolution: | 31 Jan 2014 |
| Entity Number: | 2296086 |
| ZIP code: | 11788 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | C/O INTERGEST, 400 OSER AVE / STE 1650, HAUPPAUGE, NY, United States, 11788 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUELSTA USA INC. 401(K) PROFIT SHARING PLAN & TRUST | 2011 | 113451503 | 2012-07-17 | HUELSTA USA INC. | 1 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 113451503 |
| Plan administrator’s name | HUELSTA USA INC. |
| Plan administrator’s address | 400 OSER AVE STE 1650, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6315010500 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-17 |
| Name of individual signing | ANGELA ROGGENBAU |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O INTERGEST, 400 OSER AVE / STE 1650, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| DR M BECKER | Chief Executive Officer | C/O INTERGEST, 400 OSER AVE / STE 1650, HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-09-12 | 2010-10-04 | Address | C/O INTERGEST, 510 BROAD HOLLOW RD, STE. 209, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2000-09-12 | 2010-10-04 | Address | C/O INTERGEST, 510 BROAD HOLLOW RD, STE. 209, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office) |
| 2000-09-12 | 2010-10-04 | Address | C/O INTERGEST, 510 BROAD HOLLOW RD, STE. 209, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 1998-09-09 | 2000-09-12 | Address | 510 BROAD HOLLOW RD SUITE 209, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140131000452 | 2014-01-31 | CERTIFICATE OF DISSOLUTION | 2014-01-31 |
| 120907006621 | 2012-09-07 | BIENNIAL STATEMENT | 2012-09-01 |
| 101004002005 | 2010-10-04 | BIENNIAL STATEMENT | 2010-09-01 |
| 080905002331 | 2008-09-05 | BIENNIAL STATEMENT | 2008-09-01 |
| 060921002424 | 2006-09-21 | BIENNIAL STATEMENT | 2006-09-01 |
| 041006002289 | 2004-10-06 | BIENNIAL STATEMENT | 2004-09-01 |
| 000912002004 | 2000-09-12 | BIENNIAL STATEMENT | 2000-09-01 |
| 980909000533 | 1998-09-09 | CERTIFICATE OF INCORPORATION | 1998-09-09 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
