LEIFHEIT INTERNATIONAL, U.S.A. INC.

Name: | LEIFHEIT INTERNATIONAL, U.S.A. INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 18 Oct 1999 (26 years ago) |
Date of dissolution: | 04 Apr 2022 |
Entity Number: | 2429809 |
ZIP code: | 11749 |
County: | Suffolk |
Place of Formation: | Delaware |
Address: | 62 enter lane, ISLANDIA, NY, United States, 11749 |
Principal Address: | 65 EAST MAIN STREET, BAYSHORE, NY, United States, 11706 |
Name | Role |
---|---|
Registered Agent Revoked | Agent |
Name | Role | Address |
---|---|---|
BERND GROSS | Chief Executive Officer | 1 LEIFHEIT STRASSE, NASSAU AM LAHN, Germany |
Name | Role | Address |
---|---|---|
the corporation | DOS Process Agent | 62 enter lane, ISLANDIA, NY, United States, 11749 |
Start date | End date | Type | Value |
---|---|---|---|
2022-01-14 | 2022-12-30 | Address | 1 LEIFHEIT STRASSE, NASSAU AM LAHN, 00000, DEU (Type of address: Chief Executive Officer) |
2022-01-14 | 2022-12-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2015-10-08 | 2022-01-14 | Address | 65 EAST MAIN STREET, BAYSHORE, NY, 11706, USA (Type of address: Service of Process) |
2013-10-15 | 2022-01-14 | Address | 1 LEIFHEIT STRASSE, NASSAU AM LAHN, 00000, DEU (Type of address: Chief Executive Officer) |
2009-10-16 | 2013-10-15 | Address | LEIFHEIT SERASSEL, NASSAU, 00000, DEU (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
221230000518 | 2022-04-04 | SURRENDER OF AUTHORITY | 2022-04-04 |
220114000628 | 2022-01-13 | CERTIFICATE OF CHANGE BY ENTITY | 2022-01-13 |
151008006445 | 2015-10-08 | BIENNIAL STATEMENT | 2015-10-01 |
131015006770 | 2013-10-15 | BIENNIAL STATEMENT | 2013-10-01 |
111101002465 | 2011-11-01 | BIENNIAL STATEMENT | 2011-10-01 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State