| Name: | MEISSEN PORCELAIN INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Jan 2001 (24 years ago) |
| Date of dissolution: | 03 Dec 2009 |
| Entity Number: | 2591162 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 41 MADISON AVE, FL 13, NEW YORK, NY, United States, 10010 |
| Principal Address: | 41 MADISON AVE, FL 23, NEW YORK, NY, United States, 10010 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MEISSEN PORCELAIN, INC. 401(K) PLAN | 2009 | 522285193 | 2010-09-01 | MEISSEN PORCELAIN, INC. | 1 | |||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 522285193 |
| Plan administrator’s name | MEISSEN PORCELAIN, INC. |
| Plan administrator’s address | 41 MADISON AVENUE, 13TH FLOOR, NEW YORK, NY, 10010 |
| Administrator’s telephone number | 2126960236 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-01 |
| Name of individual signing | JOHN BURY |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 41 MADISON AVE, FL 13, NEW YORK, NY, United States, 10010 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOCHEN ROTHAUGE | Chief Executive Officer | 41 MADISON AVE, FL 13, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-01-29 | 2009-03-17 | Address | 41 MADISON AVE 13TH FL, NEW YORK, NY, 10010, 2202, USA (Type of address: Chief Executive Officer) |
| 2005-02-04 | 2009-03-17 | Address | 41 MADISON AVE 13TH FL, NEW YORK, NY, 10010, 2202, USA (Type of address: Principal Executive Office) |
| 2005-02-04 | 2009-03-17 | Address | 41 MADISON AVE 13TH FL, NEW YORK, NY, 10010, 2202, USA (Type of address: Service of Process) |
| 2005-02-04 | 2007-01-29 | Address | 41 MADISON AVE 13TH FL, NEW YORK, NY, 10010, 2202, USA (Type of address: Chief Executive Officer) |
| 2003-02-03 | 2005-02-04 | Address | 41 MADISON AVE, 13TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2003-02-03 | 2005-02-04 | Address | 41 MADISON AVE., 13TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2001-01-08 | 2005-02-04 | Address | 41 MADISON AVENUE 22ND FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091203000201 | 2009-12-03 | CERTIFICATE OF TERMINATION | 2009-12-03 |
| 090317002057 | 2009-03-17 | BIENNIAL STATEMENT | 2009-01-01 |
| 070129002578 | 2007-01-29 | BIENNIAL STATEMENT | 2007-01-01 |
| 050204002101 | 2005-02-04 | BIENNIAL STATEMENT | 2005-01-01 |
| 030203002674 | 2003-02-03 | BIENNIAL STATEMENT | 2003-01-01 |
| 010108000113 | 2001-01-08 | APPLICATION OF AUTHORITY | 2001-01-08 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
