| Name: | CREANOVA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Nov 1978 (46 years ago) |
| Date of dissolution: | 30 Jan 2003 |
| Entity Number: | 521181 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 80 CENTENNIAL AVENUE, POSCATAWAY, NJ, United States, 08855 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JORN RUTER | Chief Executive Officer | POSTFACH 1320, 4370 MARL,, Germany |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-04-20 | 1993-11-18 | Address | POSTFACH 1320, 4370 MARL, DEU (Type of address: Chief Executive Officer) |
| 1993-04-20 | 2000-04-21 | Address | 80 CENTENNIAL AVENUE, POSCATAWAY, NJ, 08855, 4506, USA (Type of address: Service of Process) |
| 1988-11-10 | 1993-04-20 | Address | TURNER PLACE, PO BOX 365, PISCATAWAY, NJ, 08854, USA (Type of address: Service of Process) |
| 1987-10-02 | 1998-01-29 | Name | HULS AMERICA INC. |
| 1987-10-02 | 1987-10-02 | Name | HULS CORPORATION |
| 1978-11-14 | 1987-10-02 | Name | HUELS CORPORATION |
| 1978-11-14 | 1988-11-10 | Address | 750 3RD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20150902035 | 2015-09-02 | ASSUMED NAME CORP INITIAL FILING | 2015-09-02 |
| 030130000293 | 2003-01-30 | CERTIFICATE OF TERMINATION | 2003-01-30 |
| 000421000140 | 2000-04-21 | CERTIFICATE OF CHANGE | 2000-04-21 |
| 980129000741 | 1998-01-29 | CERTIFICATE OF AMENDMENT | 1998-01-29 |
| 931118002439 | 1993-11-18 | BIENNIAL STATEMENT | 1993-11-01 |
| 930420002055 | 1993-04-20 | BIENNIAL STATEMENT | 1992-11-01 |
| B705912-5 | 1988-11-10 | CERTIFICATE OF MERGER | 1988-11-10 |
| B551111-3 | 1987-10-02 | CERTIFICATE OF AMENDMENT | 1987-10-02 |
| B551110-3 | 1987-10-02 | CERTIFICATE OF AMENDMENT | 1987-10-02 |
| A529859-7 | 1978-11-14 | APPLICATION OF AUTHORITY | 1978-11-14 |
Date of last update: 25 Jan 2025
Sources: New York Secretary of State
