| Name: | EDELWEISS (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Nov 2000 (24 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 2577540 |
| ZIP code: | 11590 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 521 LOWELL ST, WESTBURY, NY, United States, 11590 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 521 LOWELL ST, WESTBURY, NY, United States, 11590 |
| Name | Role | Address |
|---|---|---|
| HELENA LENAWATI | Chief Executive Officer | 521 LOWELL ST, WESTBURY, NY, United States, 11590 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-10-24 | 2004-12-29 | Address | 932 BERKSHIRE DR, WESTBURY, NY, 11590, 5803, USA (Type of address: Chief Executive Officer) |
| 2002-10-24 | 2004-12-29 | Address | 932 BERKSHIRE DR, WESTBURY, NY, 11590, 5803, USA (Type of address: Principal Executive Office) |
| 2002-10-24 | 2004-12-29 | Address | 932 BERKSHIRE DR, WESTBURY, NY, 11590, 5803, USA (Type of address: Service of Process) |
| 2000-11-27 | 2002-10-24 | Address | 932 BERKSHIRE DRIVE, WESTBURY, NY, 11590, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2127265 | 2012-01-25 | ANNULMENT OF AUTHORITY | 2012-01-25 |
| 041229002538 | 2004-12-29 | BIENNIAL STATEMENT | 2004-11-01 |
| 021024002715 | 2002-10-24 | BIENNIAL STATEMENT | 2002-11-01 |
| 001127000202 | 2000-11-27 | APPLICATION OF AUTHORITY | 2000-11-27 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
