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MEBLO USA INC.

Company Details

Name: MEBLO USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 May 1999 (26 years ago)
Date of dissolution: 25 Jun 2003
Entity Number: 2380053
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: C/O 40 WEST 57TH ST 31ST FL, NEW YORK, NY, United States, 10019
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ANDRE SCHMITT Chief Executive Officer GUNTHER-IMSCHER-STR. 5, 73630 REMSHALDEN, Germany

Filings

Filing Number Date Filed Type Effective Date
DP-1681149 2003-06-25 ANNULMENT OF AUTHORITY 2003-06-25
010521002602 2001-05-21 BIENNIAL STATEMENT 2001-05-01
990519000513 1999-05-19 APPLICATION OF AUTHORITY 1999-05-19

Date of last update: 03 Jan 2025

Sources: New York Secretary of State