HAELSSEN & LYON NORTH AMERICA CORP.
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| Name: | HAELSSEN & LYON NORTH AMERICA CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jul 2007 (18 years ago) |
| Entity Number: | 3540469 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 17 BATTERY PLACE, STE 1307, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| C/O ERNST & LINDER LLC | DOS Process Agent | 17 BATTERY PLACE, STE 1307, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| HOLGER LOHS | Chief Executive Officer | 17 BATTERY PLACE, STE 1307, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-07-09 | 2009-07-02 | Address | C/O ERNST & ASSOCIATES LLC, 17 BATTERY PLACE, STE 1307, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110804000123 | 2011-08-04 | ERRONEOUS ENTRY | 2011-08-04 |
| DP-2051402 | 2011-07-27 | ANNULMENT OF AUTHORITY | 2011-07-27 |
| 090702002730 | 2009-07-02 | BIENNIAL STATEMENT | 2009-07-01 |
| 070709000176 | 2007-07-09 | APPLICATION OF AUTHORITY | 2007-07-09 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State