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KESSEBOHMER HOLDINGS (USA) INC.

Company Details

Name: KESSEBOHMER HOLDINGS (USA) INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Jan 2008 (17 years ago)
Date of dissolution: 24 Feb 2012
Entity Number: 3614075
ZIP code: 10178
County: New York
Place of Formation: Delaware
Address: 101 PARK AVENUE, NEW YORK, NY, United States, 10178

DOS Process Agent

Name Role Address
PETER WOLFRAM, C/O KELLEY DRYE & WARREN LLP DOS Process Agent 101 PARK AVENUE, NEW YORK, NY, United States, 10178

Chief Executive Officer

Name Role Address
OLIVER KESSEBOHMER Chief Executive Officer C/O KELLEY DRYER & WARREN LLP, 101 PARK AVENUE, NEW YORK, NY, United States, 10178

History

Start date End date Type Value
2008-01-08 2012-02-24 Address KELLEY DRYE & WARREN LLP, 101 PARK AVENUE, NEW YORK, NY, 10178, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120224001083 2012-02-24 SURRENDER OF AUTHORITY 2012-02-24
100309002969 2010-03-09 BIENNIAL STATEMENT 2010-01-01
080108000257 2008-01-08 APPLICATION OF AUTHORITY 2008-01-08

Date of last update: 10 Mar 2025

Sources: New York Secretary of State