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WIEDENBACH CORPORATION

Company Details

Name: WIEDENBACH CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Apr 1999 (26 years ago)
Date of dissolution: 08 Sep 2006
Entity Number: 2364718
ZIP code: 28079
County: Suffolk
Place of Formation: Delaware
Address: 1021-D TECHNOLOGY DRIVE, INDIAN TRAIL, NC, United States, 28079
Principal Address: GEWERBESTR 13, MOOS, Germany, D-783-45

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
HANS-RUDIGER PROHL Chief Executive Officer GEWERBESTR 13, MOOS, Germany, D-783-45

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1021-D TECHNOLOGY DRIVE, INDIAN TRAIL, NC, United States, 28079

History

Start date End date Type Value
1999-10-12 2006-09-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-12 2006-09-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-04-07 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1999-04-07 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060908000217 2006-09-08 SURRENDER OF AUTHORITY 2006-09-08
030508002244 2003-05-08 BIENNIAL STATEMENT 2003-04-01
991012001776 1999-10-12 CERTIFICATE OF CHANGE 1999-10-12
990407000293 1999-04-07 APPLICATION OF AUTHORITY 1999-04-07

Date of last update: 24 Feb 2025

Sources: New York Secretary of State