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HENRY LAMBERTZ INC.
Company Details
| Name: |
HENRY LAMBERTZ INC. |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN BUSINESS CORPORATION |
| Status: |
Inactive
|
| Date of registration: |
20 Jun 2007 (18 years ago)
|
| Date of dissolution: |
27 Jul 2011 |
| Entity Number: |
3533790 |
| ZIP code: |
10110
|
| County: |
New York |
| Place of Formation: |
Delaware |
| Address: |
500 FIFTH AVENUE / SUITE 4810, NEW YORK, NY, United States, 10110 |
| Principal Address: |
254 COMLY ROAD / SUITE 1, LINCOLN PARK, NJ, United States, 07035 |
DOS Process Agent
| Name |
Role |
Address |
|
THE ASSOCIATED CORPORATE SERVICES COMPANY INC.
|
DOS Process Agent
|
500 FIFTH AVENUE / SUITE 4810, NEW YORK, NY, United States, 10110
|
Chief Executive Officer
| Name |
Role |
Address |
|
OAAS ABRAHAM
|
Chief Executive Officer
|
254 COMLY ROAD / SUITE 1, LINCOLN PARK, NJ, United States, 07035
|
History
| Start date |
End date |
Type |
Value |
|
2007-06-20
|
2011-05-20
|
Address
|
500 FIFTH AVENUE, SUITE 4810, NEW YORK, NY, 10110, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
DP-2051333
|
2011-07-27
|
ANNULMENT OF AUTHORITY
|
2011-07-27
|
|
110520002221
|
2011-05-20
|
BIENNIAL STATEMENT
|
2011-06-01
|
|
070620000815
|
2007-06-20
|
APPLICATION OF AUTHORITY
|
2007-06-20
|
Date of last update: 11 Mar 2025
Sources:
New York Secretary of State
