| Name: | OSRAM CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Sep 1979 (45 years ago) |
| Date of dissolution: | 21 Jul 1993 |
| Entity Number: | 582288 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 110 BRACKEN ROAD, MONTGOMERY, NY, United States, 12549 |
| 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 |
|---|---|---|
| HEINZ-PETER MOHR | Chief Executive Officer | POSTFACH 90 05 20, D-8000 MUNICH 90, Germany |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1988-11-07 | 2019-01-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-11-07 | 2019-01-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1981-02-04 | 1985-03-05 | Name | OSRAM SALES CORP. |
| 1979-10-01 | 1981-02-04 | Name | MACBETH SALES CORPORATION |
| 1979-09-19 | 1979-10-01 | Name | OSRAM CORP. |
| 1979-09-19 | 1988-11-07 | Address | 767 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20200810019 | 2020-08-10 | ASSUMED NAME CORP INITIAL FILING | 2020-08-10 |
| SR-9547 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-9546 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 930721000176 | 1993-07-21 | CERTIFICATE OF TERMINATION | 1993-07-21 |
| 930617002192 | 1993-06-17 | BIENNIAL STATEMENT | 1992-09-01 |
| B704130-3 | 1988-11-07 | CERTIFICATE OF AMENDMENT | 1988-11-07 |
| B199577-3 | 1985-03-05 | CERTIFICATE OF AMENDMENT | 1985-03-05 |
| A736580-3 | 1981-02-04 | CERTIFICATE OF AMENDMENT | 1981-02-04 |
| A657729-4 | 1980-04-04 | CERTIFICATE OF AMENDMENT | 1980-04-04 |
| A610575-A-4 | 1979-10-01 | CERTIFICATE OF AMENDMENT | 1979-10-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
