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VA TECH ELIN USA CORPORATION

Headquarter

Company Details

Name: VA TECH ELIN USA CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Nov 1948 (76 years ago)
Date of dissolution: 01 Apr 2006
Entity Number: 62585
ZIP code: 10011
County: New York
Place of Formation: New York
Principal Address: 60 EAST 42ND ST, STE 4519, NEW YORK, NY, United States, 10165
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 0

Share Par Value 100000

Type CAP

Links between entities

Type Company Name Company Number State
Headquarter of VA TECH ELIN USA CORPORATION, Alabama 000-917-975 Alabama

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
WALTER PAMINGER Chief Executive Officer 60 E. 42ND ST., SUITE 4519, NEW YORK, NY, United States, 10165

History

Start date End date Type Value
2000-11-21 2005-10-24 Address 60 EAST 42ND ST, STE 4519, NEW YORK, NY, 10165, USA (Type of address: Service of Process)
1999-06-11 2000-11-21 Address 908 THE PARKWAY, MAMARONECK, NY, 10543, USA (Type of address: Principal Executive Office)
1957-12-26 1999-04-05 Name AMERICAN ELIN CORPORATION
1948-11-03 1957-12-26 Name AMERICAN "ELIN" CORPORATION
1948-11-03 2000-11-21 Address 1 WALL ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060330001008 2006-03-30 CERTIFICATE OF MERGER 2006-04-01
051024000336 2005-10-24 CERTIFICATE OF CHANGE 2005-10-24
001121002573 2000-11-21 BIENNIAL STATEMENT 2000-11-01
990611002211 1999-06-11 BIENNIAL STATEMENT 1998-11-01
990405000539 1999-04-05 CERTIFICATE OF AMENDMENT 1999-04-05
950818000477 1995-08-18 CERTIFICATE OF AMENDMENT 1995-08-18
Z022791-2 1980-08-13 ASSUMED NAME CORP INITIAL FILING 1980-08-13
89743 1957-12-26 CERTIFICATE OF AMENDMENT 1957-12-26
7386-41 1948-11-03 CERTIFICATE OF INCORPORATION 1948-11-03

Date of last update: 19 Mar 2025

Sources: New York Secretary of State