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MESSER GRIESHEIM INDUSTRIES, INC.

Company Details

Name: MESSER GRIESHEIM INDUSTRIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Jan 1983 (42 years ago)
Entity Number: 817209
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 3 GREAT VALLEY PARKWAY, MALVERN, PA, United States, 19355
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JAMES C DOERR Chief Executive Officer 3 GREAT VALLEY PARKWAY, MALVERN, PA, United States, 19355

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
1994-03-15 2001-01-31 Address 3 GREAT VALLEY PARKWAY, MALVERN, PA, 19355, USA (Type of address: Chief Executive Officer)
1994-03-15 1997-04-18 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
1993-12-21 1994-03-15 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1993-06-04 1994-03-15 Address 3 GREAT VALLEY PARKWAY, MALVERN, PA, 19355, USA (Type of address: Chief Executive Officer)
1983-01-21 1997-04-18 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1983-01-21 1993-12-21 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
030107002885 2003-01-07 BIENNIAL STATEMENT 2003-01-01
010131002697 2001-01-31 BIENNIAL STATEMENT 2001-01-01
990309002371 1999-03-09 BIENNIAL STATEMENT 1999-01-01
990204002260 1999-02-04 BIENNIAL STATEMENT 1999-01-01
970418000642 1997-04-18 CERTIFICATE OF CHANGE 1997-04-18
940315002407 1994-03-15 BIENNIAL STATEMENT 1994-01-01
931221000028 1993-12-21 CERTIFICATE OF CHANGE 1993-12-21
930604002002 1993-06-04 BIENNIAL STATEMENT 1993-01-01
A942974-4 1983-01-21 APPLICATION OF AUTHORITY 1983-01-21

Date of last update: 07 Jan 2025

Sources: New York Secretary of State