| Name: | DALLMEIER ELECTRONIC USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jul 2002 (23 years ago) |
| Entity Number: | 2787573 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 5450 NW 33RD AVE, 104, FORT LAUDERDALE, FL, United States, 33309 |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DIETER DALLMEIER | Chief Executive Officer | 5450 NW 33RD AVE, 104, FORT LAUDERDALE, FL, United States, 33309 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-07-10 | 2006-06-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080807003365 | 2008-08-07 | BIENNIAL STATEMENT | 2008-07-01 |
| 060628002917 | 2006-06-28 | BIENNIAL STATEMENT | 2006-07-01 |
| 020710000019 | 2002-07-10 | APPLICATION OF AUTHORITY | 2002-07-10 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
