| Name: | FURNESS NORTH AMERICA COMPANY B.V. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Oct 1975 (49 years ago) |
| Date of dissolution: | 26 Jun 2002 |
| Entity Number: | 380543 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Netherlands Antilles |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1986-02-26 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-02-26 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1975-10-01 | 1986-02-26 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1975-10-01 | 1986-02-26 | Address | 40 WALL ST., ATT:D.L. MEDLOCK, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-5800 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-5799 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 20070309079 | 2007-03-09 | ASSUMED NAME CORP INITIAL FILING | 2007-03-09 |
| DP-1624508 | 2002-06-26 | ANNULMENT OF AUTHORITY | 2002-06-26 |
| 990921000940 | 1999-09-21 | CERTIFICATE OF CHANGE | 1999-09-21 |
| B326763-2 | 1986-02-26 | CERTIFICATE OF AMENDMENT | 1986-02-26 |
| A672013-3 | 1980-05-29 | CERTIFICATE OF AMENDMENT | 1980-05-29 |
| A263107-8 | 1975-10-01 | APPLICATION OF AUTHORITY | 1975-10-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
