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GOLDHOFER TRAILERS (U.S.A.), INC.

Company Details

Name: GOLDHOFER TRAILERS (U.S.A.), INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Aug 1983 (41 years ago)
Date of dissolution: 14 Oct 1997
Entity Number: 861254
ZIP code: 10016
County: New York
Place of Formation: Delaware
Principal Address: % GOLDHOFER FAHRZEUGWERK GMBH, & CO., DONAUSTRABE 95, 87700 MEMMINGEN, Germany
Address: 90 PARK AVENUE, ATTN: HEIDI B. DUERBECK, NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
C/O WALTER, CONSTON, ALEXANDER & GREEN, P.C. DOS Process Agent 90 PARK AVENUE, ATTN: HEIDI B. DUERBECK, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name Role Address
KAROLINE GOLDHOFER; HUBERT BANTELE Chief Executive Officer % GOLDHOFER FAHRZEUGWERK GMBH, & CO., DONAUSTRABE 95, 87700 MEMMINGEN, Germany

History

Start date End date Type Value
1994-01-26 1997-10-14 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7711, USA (Type of address: Service of Process)
1993-05-04 1994-01-26 Address % GOLDHOFER FAHRZEUGWERKE GMBH, & CO., DONAUSTR 95, 8940 MEMMINGEN, 00000, DEU (Type of address: Chief Executive Officer)
1993-05-04 1994-01-26 Address % GOLDHOFER FAHRZEUGWERKE GMBH, & CO., DONAUSTR 95, 8940 MEMMINGEN, 00000, DEU (Type of address: Principal Executive Office)
1993-05-04 1994-01-26 Address 90 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1983-08-12 1993-05-04 Address 90 PARK AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
971014000371 1997-10-14 SURRENDER OF AUTHORITY 1997-10-14
940126002151 1994-01-26 BIENNIAL STATEMENT 1993-08-01
930504002466 1993-05-04 BIENNIAL STATEMENT 1992-08-01
B010373-4 1983-08-12 APPLICATION OF AUTHORITY 1983-08-12

Date of last update: 06 Jan 2025

Sources: New York Secretary of State