| Name: | EMMI USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 May 1999 (26 years ago) |
| Date of dissolution: | 01 Apr 2004 |
| Entity Number: | 2380943 |
| ZIP code: | 10523 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 175 CLEARBROOK RD, ELMSFORD, NY, United States, 10523 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 175 CLEARBROOK RD, ELMSFORD, NY, United States, 10523 |
| Name | Role | Address |
|---|---|---|
| MATTAIAS KINZ EMMI INTERNATIONAL LTD | Chief Executive Officer | WINKEL WEG 4, POSTFACH 545, KIRCHBERG, Switzerland, CH-3422 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-05-21 | 2003-10-30 | Address | JOSEPH MOSKOWITZ, 47-55 27TH STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040329000606 | 2004-03-29 | CERTIFICATE OF MERGER | 2004-04-01 |
| 031030002199 | 2003-10-30 | BIENNIAL STATEMENT | 2003-05-01 |
| 990521000386 | 1999-05-21 | CERTIFICATE OF INCORPORATION | 1999-05-21 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
