| Name: | HAMBURG SUD NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Nov 1999 (25 years ago) |
| Date of dissolution: | 17 Feb 2023 |
| Entity Number: | 2438744 |
| ZIP code: | 10005 |
| County: | Richmond |
| Place of Formation: | Delaware |
| Principal Address: | 465 SOUTH ST, MORRISTOWN, NJ, United States, 07960 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JUERGEN PUMP | Chief Executive Officer | 180 PARK AVENUE,, FLORHAM PARK, United Kingdom, 07932 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-18 | 2023-02-18 | Address | WILLY-BRANDT-STRASSE 59, HAMBURG, 20457, DEU (Type of address: Chief Executive Officer) |
| 2023-02-18 | 2023-02-18 | Address | 180 PARK AVENUE,, FLORHAM PARK, GBR (Type of address: Chief Executive Officer) |
| 2020-08-11 | 2023-02-18 | Address | WILLY-BRANDT-STRASSE 59, HAMBURG, 20457, DEU (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-02-18 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-02-18 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2015-11-24 | 2020-08-11 | Address | 465 SOUTH ST, MORRISTOWN, NJ, 07960, USA (Type of address: Chief Executive Officer) |
| 2001-12-04 | 2013-12-19 | Address | 465 SOUTH ST, MORRISTOWN, NJ, 07960, USA (Type of address: Principal Executive Office) |
| 2001-12-04 | 2015-11-24 | Address | 465 SOUTH ST, MORRISTOWN, NJ, 07960, USA (Type of address: Chief Executive Officer) |
| 2000-11-17 | 2003-04-21 | Name | HSAC LOGISTICS, INC. |
| 1999-11-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230218000529 | 2023-02-17 | CERTIFICATE OF TERMINATION | 2023-02-17 |
| 211104001554 | 2021-11-04 | BIENNIAL STATEMENT | 2021-11-04 |
| 200811060303 | 2020-08-11 | BIENNIAL STATEMENT | 2019-11-01 |
| SR-30093 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-30092 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171101006689 | 2017-11-01 | BIENNIAL STATEMENT | 2017-11-01 |
| 151124006023 | 2015-11-24 | BIENNIAL STATEMENT | 2015-11-01 |
| 131219002262 | 2013-12-19 | BIENNIAL STATEMENT | 2013-11-01 |
| 050509000089 | 2005-05-09 | ERRONEOUS ENTRY | 2005-05-09 |
| DP-1680659 | 2003-06-25 | ANNULMENT OF AUTHORITY | 2003-06-25 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
