| Name: | F.W. HEMPEL & CO. INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Oct 1976 (48 years ago) |
| Date of dissolution: | 12 Feb 1997 |
| Entity Number: | 412128 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | % MARVIN HAUSMAN, 328 ARCHERS MEAD, WILLIAMSBURG, VA, United States, 23185 |
| Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| FRIEDRICH-WILHELM HEMPEL/F.W. HEMPEL GMBH & CO., ERZE UND | Chief Executive Officer | METALLE LEOPOLDSTRASSE 16, D-DUESSELDORF, Germany |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-01-08 | 1993-10-27 | Address | 679 FOREST AVENUE, LARCHMONT, NY, 10538, USA (Type of address: Principal Executive Office) |
| 1976-10-12 | 1986-01-16 | Address | 277 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1976-10-12 | 1986-01-16 | Address | 277 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20160304058 | 2016-03-04 | ASSUMED NAME LLC INITIAL FILING | 2016-03-04 |
| 970212000455 | 1997-02-12 | CERTIFICATE OF TERMINATION | 1997-02-12 |
| 931027002357 | 1993-10-27 | BIENNIAL STATEMENT | 1993-10-01 |
| 930108003138 | 1993-01-08 | BIENNIAL STATEMENT | 1992-10-01 |
| B311273-2 | 1986-01-16 | CERTIFICATE OF AMENDMENT | 1986-01-16 |
| A348147-4 | 1976-10-12 | APPLICATION OF AUTHORITY | 1976-10-12 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
