| Name: | THYSSENKRUPP VDM USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Dec 1980 (44 years ago) |
| Date of dissolution: | 10 Jun 2008 |
| Entity Number: | 616465 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 306 COLUMBIA TURNPIKE, FLORHAM PARK, NJ, United States, 07932 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| VINCE COPPOLECCHIA | Chief Executive Officer | 306 COLUMBIA TURNPIKE, FLORHAM PARK, NJ, United States, 07932 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-04-02 | 2002-06-07 | Name | KRUPP VDM TECHNOLOGIES CORP. |
| 1998-12-31 | 2001-03-05 | Address | 10 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer) |
| 1996-12-23 | 1999-11-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-12-23 | 1998-12-31 | Address | PO BOX 1820, D-58778 WERDOHL, 00000, DEU (Type of address: Chief Executive Officer) |
| 1993-02-02 | 2001-03-05 | Address | 10 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Principal Executive Office) |
| 1993-02-02 | 1996-12-23 | Address | KRUPP VDM GMBH POSTFACH 1820, PLETTENBERGER STRASSE 2, WERDOHL, DEU (Type of address: Chief Executive Officer) |
| 1986-02-12 | 1999-11-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-02-12 | 1996-12-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1980-12-08 | 1986-02-12 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1980-12-08 | 1986-02-12 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080610000770 | 2008-06-10 | CERTIFICATE OF TERMINATION | 2008-06-10 |
| 061128003040 | 2006-11-28 | BIENNIAL STATEMENT | 2006-12-01 |
| 050105002474 | 2005-01-05 | BIENNIAL STATEMENT | 2004-12-01 |
| 021203002851 | 2002-12-03 | BIENNIAL STATEMENT | 2002-12-01 |
| 020607000737 | 2002-06-07 | CERTIFICATE OF AMENDMENT | 2002-06-07 |
| 010305002271 | 2001-03-05 | BIENNIAL STATEMENT | 2000-12-01 |
| 991108000024 | 1999-11-08 | CERTIFICATE OF CHANGE | 1999-11-08 |
| 990402000552 | 1999-04-02 | CERTIFICATE OF AMENDMENT | 1999-04-02 |
| 981231002171 | 1998-12-31 | BIENNIAL STATEMENT | 1998-12-01 |
| 961223002338 | 1996-12-23 | BIENNIAL STATEMENT | 1996-12-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
