| Name: | LIR - USA MANUFACTURING CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Jan 1985 (40 years ago) |
| Date of dissolution: | 01 Jul 1999 |
| Entity Number: | 965217 |
| ZIP code: | 10020 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | ATTN: RAYMOND F STECKEL, 1251 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Principal Address: | PO BOX 60, COUNTY RD 101, YAPHANK, NY, United States, 11980 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALAIN CHEVASSUS | Chief Executive Officer | TECHPACK INTERNATIONAL, 50 AVE DE LA REPULIQUE, CHEVILLY LARUE, France |
| Name | Role | Address |
|---|---|---|
| PIPER & MARBURY LLP | DOS Process Agent | ATTN: RAYMOND F STECKEL, 1251 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1990-03-14 | 1997-03-28 | Address | ATT:RAYMOND F. STECKEL, 53 WALL ST., NEW YORK, NY, 10005, 2815, USA (Type of address: Service of Process) |
| 1986-09-17 | 1990-03-14 | Address | THE CHRYSLER BUILDING, 405 LEXINGTON AVENUE, NEW YORK, NY, 10174, USA (Type of address: Service of Process) |
| 1985-01-09 | 1986-09-17 | Address | %FOX GLYNN & MELAMED, ONE BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 990701000635 | 1999-07-01 | CERTIFICATE OF MERGER | 1999-07-01 |
| 990127002148 | 1999-01-27 | BIENNIAL STATEMENT | 1999-01-01 |
| 970328002408 | 1997-03-28 | BIENNIAL STATEMENT | 1997-01-01 |
| 960220000165 | 1996-02-20 | CERTIFICATE OF CORRECTION | 1996-02-20 |
| 960124000726 | 1996-01-24 | CERTIFICATE OF MERGER | 1996-01-31 |
| C118544-3 | 1990-03-14 | CERTIFICATE OF AMENDMENT | 1990-03-14 |
| B402159-3 | 1986-09-17 | CERTIFICATE OF AMENDMENT | 1986-09-17 |
| B180435-5 | 1985-01-09 | CERTIFICATE OF INCORPORATION | 1985-01-09 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
