| Name: | BOSSARD NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Dec 2009 (15 years ago) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 3888053 |
| ZIP code: | 12207 |
| County: | Queens |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 6521 PRODUCTION DRIVE, CEDAR FALLS, IA, United States, 50613 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| STEEN HANSEN | Chief Executive Officer | 6521 PRODUCTION DRIVE, CEDAR FALLS, IA, United States, 50613 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-12-31 | 2012-03-12 | Address | 6521 PRODUCTION DRIVE, CEDAR FALLS, IA, 50613, USA (Type of address: Service of Process) |
| 2009-12-11 | 2009-12-31 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2179823 | 2016-06-29 | ANNULMENT OF AUTHORITY | 2016-06-29 |
| 120312000170 | 2012-03-12 | CERTIFICATE OF CHANGE | 2012-03-12 |
| 120104002744 | 2012-01-04 | BIENNIAL STATEMENT | 2011-12-01 |
| 091231000113 | 2009-12-31 | CERTIFICATE OF MERGER | 2009-12-31 |
| 091211000201 | 2009-12-11 | APPLICATION OF AUTHORITY | 2009-12-11 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
