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ASSEMBLEON AMERICA, INC.

ASSEMBLEON AMERICA, INC.

Company Details

Name:	ASSEMBLEON AMERICA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	11 Jan 2001 (24 years ago)
Date of dissolution:	25 Jun 2018
Entity Number:	2593024
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	1225 OLD ALPHARETTA ROAD, STE 260, ALPHARETTA, GA, United States, 30005
Address:	80 STATE STREET, NEW YORK, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, NEW YORK, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
LEOPOLD B. A. VAN DE VALL	Chief Executive Officer	1225 OLD ALPHARETTA ROAD, STE 260, ALPHARETTA, GA, United States, 30005

History

Start date	End date	Type	Value
2013-01-07	2017-01-09	Address	1225 OLD ALPHARETTA ROAD, STE 260, ALPHARETTA, GA, 30005, USA (Type of address: Chief Executive Officer)
2011-05-25	2013-01-07	Address	3000 MINUTEMAN ROAD, ANDOVER, MA, 01810, USA (Type of address: Chief Executive Officer)
2011-05-25	2013-01-07	Address	3000 MINUTEMAN ROAD, ANDOVER, MA, 01810, USA (Type of address: Principal Executive Office)
2009-01-16	2011-05-25	Address	C/O PHILIPS ELECTRONICS, 5110 MCGINNIS FERRY ROAD, ALPHARETTA, GA, 30005, USA (Type of address: Chief Executive Officer)
2008-08-13	2011-05-25	Address	200 FRANKLIN SQUARE DRIVE, SOMERSET, NJ, 08875, USA (Type of address: Principal Executive Office)
2008-08-13	2009-01-16	Address	C/O PHILIPS ELECTRONICS, 200 FRANKLIN SQUARE DR, SOMERSET, NJ, 08875, USA (Type of address: Chief Executive Officer)
2006-03-24	2008-08-13	Address	C/O PHILIPS ELECTRONICS, 1251 AVE OF AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2006-03-24	2008-08-13	Address	1251 AVE OF AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2003-02-06	2006-03-24	Address	80 STATE STREET, NEW YORK, NY, 10020, 1104, USA (Type of address: Service of Process)
2003-02-06	2006-03-24	Address	5110 MCGINNIS FERRY ROAD, ALPHARETTA, GA, 30005, USA (Type of address: Principal Executive Office)
2003-02-06	2006-03-24	Address	1251 AVENUE OF AMERICAS, NEW YORK, NY, 10020, 1104, USA (Type of address: Chief Executive Officer)
2001-01-11	2003-02-06	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
180625001230	2018-06-25	CERTIFICATE OF TERMINATION	2018-06-25
170109006983	2017-01-09	BIENNIAL STATEMENT	2017-01-01
150108006332	2015-01-08	BIENNIAL STATEMENT	2015-01-01
130107006371	2013-01-07	BIENNIAL STATEMENT	2013-01-01
110525002530	2011-05-25	BIENNIAL STATEMENT	2011-01-01
090116002214	2009-01-16	BIENNIAL STATEMENT	2009-01-01
080813003173	2008-08-13	BIENNIAL STATEMENT	2007-01-01
060324002307	2006-03-24	BIENNIAL STATEMENT	2005-01-01
030206002194	2003-02-06	BIENNIAL STATEMENT	2003-01-01
010111000430	2001-01-11	APPLICATION OF AUTHORITY	2001-01-11

Date of last update: 20 Jan 2025

Sources: New York Secretary of State