| Name: | C & D AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Feb 1976 (49 years ago) |
| Date of dissolution: | 26 Oct 2016 |
| Entity Number: | 391718 |
| ZIP code: | 07039 |
| County: | New York |
| Place of Formation: | New York |
| Address: | PRESIDENTIAL CENTER, 293 EISENHOWER PARKWAY STE 300, LIVINGSTON, NJ, United States, 07039 |
| Principal Address: | ONE BLUE HILL PLAZA, SUITE 815, PEARL RIVER, NY, United States, 10965 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | C & D AMERICA, INC., KENTUCKY | 0222715 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| H S MIWA | Chief Executive Officer | ONE BLUE HILL PLAZA, PO BOX 1667, PEARL RIVER, NY, United States, 10965 |
| Name | Role | Address |
|---|---|---|
| SCHWARTZ SIMON EDELSTEIN & CELSO-DONALD KESSLER | DOS Process Agent | PRESIDENTIAL CENTER, 293 EISENHOWER PARKWAY STE 300, LIVINGSTON, NJ, United States, 07039 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-03-30 | 1994-04-26 | Address | ONE BLUE HILL PLAZA, PO BOX 1667, PEARL RIVER, NY, 10965, 8667, USA (Type of address: Principal Executive Office) |
| 1993-03-30 | 1994-04-26 | Address | 154 SOUTH LIVINGSTON AVENUE, LIVINGSTON, NJ, 07039, USA (Type of address: Service of Process) |
| 1993-03-30 | 1994-04-26 | Address | 585 BARR COURT, RIVER VALE, NJ, 07675, USA (Type of address: Chief Executive Officer) |
| 1989-10-04 | 1993-03-30 | Address | 154 SO. LIVINGSTON AVE, LIVINGSTON, NJ, 07039, USA (Type of address: Service of Process) |
| 1988-10-25 | 1989-10-04 | Address | 80 MILLTOWN RD., UNION, NJ, 07083, USA (Type of address: Service of Process) |
| 1987-01-26 | 1989-10-04 | Name | MIWA (USA) CORP. |
| 1985-12-04 | 1988-10-25 | Address | THE AYBAR BLDG., 605 BROAD ST., RIDGEFIELD, NJ, 07657, USA (Type of address: Service of Process) |
| 1976-02-13 | 1985-12-04 | Address | 1180 AVE. OF THE AMERICA, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1976-02-13 | 1987-01-26 | Name | HERMANOS MIWA (U.S.A.), LTD. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2246931 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 20071114058 | 2007-11-14 | ASSUMED NAME LLC INITIAL FILING | 2007-11-14 |
| 980203002863 | 1998-02-03 | BIENNIAL STATEMENT | 1998-02-01 |
| 940426002589 | 1994-04-26 | BIENNIAL STATEMENT | 1994-02-01 |
| 930330002117 | 1993-03-30 | BIENNIAL STATEMENT | 1993-02-01 |
| C062156-3 | 1989-10-04 | CERTIFICATE OF AMENDMENT | 1989-10-04 |
| B699470-2 | 1988-10-25 | CERTIFICATE OF AMENDMENT | 1988-10-25 |
| B691111-3 | 1988-10-03 | CERTIFICATE OF MERGER | 1988-10-03 |
| B450194-3 | 1987-01-26 | CERTIFICATE OF AMENDMENT | 1987-01-26 |
| B295561-2 | 1985-12-04 | CERTIFICATE OF AMENDMENT | 1985-12-04 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
