| Name: | GEA WESTFALIA SEPARATOR, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Mar 1950 (75 years ago) |
| Date of dissolution: | 30 Dec 2010 |
| Entity Number: | 810538 |
| ZIP code: | 11801 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 100 FAIRWAY COURT, NORTHVALE, NJ, United States, 07647 |
| Address: | 77 EAST JOHN STREET, HICKSVILLE, NY, United States, 11801 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GEA WESTFALIA SEPARATOR, INC., FLORIDA | 835938 | FLORIDA |
| Headquarter of | GEA WESTFALIA SEPARATOR, INC., IDAHO | 565225 | IDAHO |
| Name | Role | Address |
|---|---|---|
| HUBBARD INC | DOS Process Agent | 77 EAST JOHN STREET, HICKSVILLE, NY, United States, 11801 |
| Name | Role | Address |
|---|---|---|
| MICHAEL J VICK | Chief Executive Officer | 100 FAIRWAY COURT, NORTHVALE, NJ, United States, 07647 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-04-10 | 2009-07-01 | Address | 100 FAIRWAY COURT, NORTHVALE, NJ, 07647, USA (Type of address: Chief Executive Officer) |
| 1998-03-31 | 2002-04-10 | Address | WESTFALIA SEPARATOR AG, WERNER-HABIG STRASSE 1, OELDE, 59302, DEU (Type of address: Chief Executive Officer) |
| 1997-04-11 | 2009-07-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1996-04-30 | 2008-06-30 | Name | WESTFALIA SEPARATOR, INC. |
| 1994-05-06 | 1997-04-11 | Address | 1 GULF + WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1993-06-04 | 1998-03-31 | Address | 100 FAIRWAY COURT, NORTHVALE, NJ, 07647, USA (Type of address: Chief Executive Officer) |
| 1987-06-04 | 1994-05-06 | Address | 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1982-03-10 | 1987-06-04 | Address | 70 PINE ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1950-03-17 | 1982-03-10 | Address | 233 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 1950-03-17 | 1995-10-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101228000142 | 2010-12-28 | CERTIFICATE OF MERGER | 2010-12-30 |
| 090701002620 | 2009-07-01 | BIENNIAL STATEMENT | 2008-03-01 |
| 080630000495 | 2008-06-30 | CERTIFICATE OF AMENDMENT | 2008-06-30 |
| 060322003045 | 2006-03-22 | BIENNIAL STATEMENT | 2006-03-01 |
| 040323002583 | 2004-03-23 | BIENNIAL STATEMENT | 2004-03-01 |
| 030421000627 | 2003-04-21 | CERTIFICATE OF MERGER | 2003-04-21 |
| 020410002388 | 2002-04-10 | BIENNIAL STATEMENT | 2002-03-01 |
| 011102000159 | 2001-11-02 | CERTIFICATE OF AMENDMENT | 2001-11-02 |
| 980331002088 | 1998-03-31 | BIENNIAL STATEMENT | 1998-03-01 |
| 970411000864 | 1997-04-11 | CERTIFICATE OF CHANGE | 1997-04-11 |
Date of last update: 20 Dec 2024
Sources: New York Secretary of State
