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LEIFHEIT INTERNATIONAL, U.S.A. INC.

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Company Details

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

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
BERND GROSS Chief Executive Officer 1 LEIFHEIT STRASSE, NASSAU AM LAHN, Germany

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 62 enter lane, ISLANDIA, NY, United States, 11749

History

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)

Filings

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