| Name: | GUNNEBO CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Feb 1972 (53 years ago) |
| Date of dissolution: | 24 Jun 1998 |
| Entity Number: | 322857 |
| ZIP code: | 10019 |
| County: | Westchester |
| Place of Formation: | Michigan |
| Principal Address: | 1240 NORTH HARVARD, TULSA, OK, United States, 74115 |
| Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1633 BROADWAY, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| JAN HEDSTROM | Chief Executive Officer | 590 93, GUNNEBO, Sweden |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1972-02-01 | 1986-01-27 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1972-02-01 | 1986-01-27 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| C328819-2 | 2003-03-18 | ASSUMED NAME CORP INITIAL FILING | 2003-03-18 |
| DP-1362901 | 1998-06-24 | ANNULMENT OF AUTHORITY | 1998-06-24 |
| 980224002058 | 1998-02-24 | BIENNIAL STATEMENT | 1998-02-01 |
| 940324002553 | 1994-03-24 | BIENNIAL STATEMENT | 1994-02-01 |
| B314757-2 | 1986-01-27 | CERTIFICATE OF AMENDMENT | 1986-01-27 |
| B108541-3 | 1984-06-04 | CERTIFICATE OF AMENDMENT | 1984-06-04 |
| 963951-4 | 1972-02-01 | APPLICATION OF AUTHORITY | 1972-02-01 |
Date of last update: 25 Jan 2025
Sources: New York Secretary of State
