| Name: | ZWILLING J.A. HENCKELS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Nov 1949 (75 years ago) |
| Date of dissolution: | 09 Nov 2005 |
| Entity Number: | 64065 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 90 PARK AVE, 15TH FL, NEW YORK, NY, United States, 10016 |
| Principal Address: | 171 SAW MILL RIVER RD, HAWTHORNE, NY, United States, 10532 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O WALTER CONSTON ALEXANDER & GREEN PC | DOS Process Agent | 90 PARK AVE, 15TH FL, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| KARL H PFITZENREITER | Chief Executive Officer | 171 SAW MILL RIVER RD, HAWTHORNE, NY, United States, 10532 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-11-06 | 1999-12-22 | Address | GRUENE WALDER STR, 14-22 POSTFACH 100864 5650, SINGINER, 00000, DEU (Type of address: Chief Executive Officer) |
| 1997-11-06 | 1999-12-22 | Address | 171 SAW MILL RIVER RD, HAWTHORNE, NY, 10532, 1529, USA (Type of address: Principal Executive Office) |
| 1993-03-08 | 1997-11-06 | Address | & GREEN, P.C., 90 PARK AVENUE, 15TH FLOOR, NEW YORK, NY, 10016, 1387, USA (Type of address: Service of Process) |
| 1993-03-08 | 1997-11-06 | Address | GRUENEWALDER STR., 14-22 POSTFACH 100864, 5650 SINGINER 1, 00000, DEU (Type of address: Chief Executive Officer) |
| 1993-03-08 | 1997-11-06 | Address | 9 SKYLINE DRIVE, BOX 253, HAWTHORNE, NY, 10532, USA (Type of address: Principal Executive Office) |
| 1982-12-09 | 1993-03-08 | Address | GUMPEL, P.C., 90 PARK AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1974-12-17 | 1982-12-09 | Address | 330 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1973-03-26 | 1996-03-28 | Name | J.A. HENCKELS ZWILLINGSWERK, INC. |
| 1961-01-13 | 1973-03-26 | Name | J.A. HENCKELS TWINWORKS, INC. |
| 1949-11-03 | 1961-01-13 | Name | IWERSON & ALBRECHT, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051109000771 | 2005-11-09 | CERTIFICATE OF MERGER | 2005-11-09 |
| 031112002035 | 2003-11-12 | BIENNIAL STATEMENT | 2003-11-01 |
| 011214002366 | 2001-12-14 | BIENNIAL STATEMENT | 2001-11-01 |
| 991222002026 | 1999-12-22 | BIENNIAL STATEMENT | 1999-11-01 |
| 971106002640 | 1997-11-06 | BIENNIAL STATEMENT | 1997-11-01 |
| 960328000461 | 1996-03-28 | CERTIFICATE OF AMENDMENT | 1996-03-28 |
| 931130002396 | 1993-11-30 | BIENNIAL STATEMENT | 1993-11-01 |
| 930308002415 | 1993-03-08 | BIENNIAL STATEMENT | 1992-11-01 |
| A927721-3 | 1982-12-09 | CERTIFICATE OF AMENDMENT | 1982-12-09 |
| Z025815-2 | 1981-01-23 | ASSUMED NAME CORP INITIAL FILING | 1981-01-23 |
Date of last update: 02 Mar 2025
Sources: New York Secretary of State
