| Name: | OERLIKON USA HOLDING INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Nov 1979 (45 years ago) |
| Date of dissolution: | 17 Apr 2012 |
| Entity Number: | 594860 |
| ZIP code: | 15632 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 5700 MELLON ROAD, EXPORT, PA, United States, 15632 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5700 MELLON ROAD, EXPORT, PA, United States, 15632 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DENNIS PELLEGRINO | Chief Executive Officer | 5700 MELLON ROAD, EXPORT, PA, United States, 15632 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-06-20 | 2012-04-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2011-06-20 | 2012-04-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2006-02-17 | 2011-06-20 | Address | C/O LOCKER GREENBERG & BRAININ, 420 FIFTH AVE, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2006-02-17 | 2011-11-02 | Address | 615 EPSILON DR, PITTSBURGH, PA, 15238, USA (Type of address: Chief Executive Officer) |
| 2000-09-11 | 2010-05-05 | Name | UNAXIS USA HOLDING INC. |
| 1993-12-14 | 2006-02-17 | Address | POSTFACH 547, CH 8021, ZURICH, 00000, CHE (Type of address: Chief Executive Officer) |
| 1993-12-14 | 2011-11-02 | Address | 615 EPSILON DRIVE, PITTSBURGH, PA, 15238, USA (Type of address: Principal Executive Office) |
| 1993-12-14 | 2006-02-17 | Address | 615 EPSILON DRIVE, NEW YORK, NY, 15238, USA (Type of address: Service of Process) |
| 1979-11-28 | 1993-12-14 | Address | ONE PENNSYLVANIA PLAZA, NEW YORK, NY, USA (Type of address: Service of Process) |
| 1979-11-28 | 2000-09-11 | Name | OERLIKON-BUHRLE U. S. A., INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120417000029 | 2012-04-17 | SURRENDER OF AUTHORITY | 2012-04-17 |
| 111102002742 | 2011-11-02 | BIENNIAL STATEMENT | 2011-11-01 |
| 110620000407 | 2011-06-20 | CERTIFICATE OF CHANGE | 2011-06-20 |
| 100505000018 | 2010-05-05 | CERTIFICATE OF AMENDMENT | 2010-05-05 |
| 091119002166 | 2009-11-19 | BIENNIAL STATEMENT | 2009-11-01 |
| 060217003154 | 2006-02-17 | BIENNIAL STATEMENT | 2005-11-01 |
| 000911000033 | 2000-09-11 | CERTIFICATE OF AMENDMENT | 2000-09-11 |
| 931214003051 | 1993-12-14 | BIENNIAL STATEMENT | 1993-11-01 |
| A623472-6 | 1979-11-28 | APPLICATION OF AUTHORITY | 1979-11-28 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
