Diethelm Holding (U.S.A.) Ltd.

Active Foothill Ranch, CA

(949)699-1884

Diethelm Holding (U.S.A.) Ltd. Overview

Diethelm Holding (U.S.A.) Ltd. filed as a Domestic Corporation in the State of Nevada on Thursday, December 27, 1979 and is approximately forty-five years old, according to public records filed with Nevada Secretary of State.

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Known Addresses for Diethelm Holding (U.S.A.) Ltd.

900 3rd Ave New York, NY 10022 19751 Descartes Foothill Ranch, CA 92610 1 Post Irvine, CA 92618 1 Postsuite 100 Irvine, CA 92618

Corporate Filings for Diethelm Holding (U.S.A.) Ltd.

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Nevada
State ID: 02342906
Date Filed: Friday, April 27, 2001
Registered Agent Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Active
State: Nevada
State ID: C7209-1979
Date Filed: Thursday, December 27, 1979
Registered Agent United States Corporation Company

New York Department of State

Filing Type: Foreign Business Corporation
Status: Inactive Surrender of Authority
State: New York
Foreign State: Nevada
State ID: 1362895
Date Filed: Wednesday, June 21, 1989
Date Expired: Thursday, January 20, 2005
Source Record NY DOS

Corporate Notes

Source Date Type Note
12/27/1979 Articles of Incorporation
2/15/1985 Amendment CAPITAL STOCK WAS $3,000,000.00 = 30,000 @ $100.00
6/21/1989 Name History/Actual Diethelm Holding (U.S.A) Ltd.
12/6/1998 Annual List
11/10/1999 Annual List
11/7/2000 Annual List
12/18/2001 Annual List
11/26/2002 Annual List
12/12/2003 Annual List List of Officers for 2003 to 2004
2/28/2005 Annual List
11/14/2005 Annual List
4/4/2007 Annual List DEC 06-07
12/10/2007 Annual List
2/23/2009 Annual List
12/21/2009 Annual List 09-10
3/25/2011 Annual List 10-11
12/13/2011 Annual List
10/23/2012 Annual List 12-13
11/20/2013 Annual List
12/8/2014 Annual List
2/29/2016 Annual List
11/29/2016 Annual List
10/23/2017 Annual List
12/20/2018 Annual List

Sources

California Secretary of State
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Monday, April 8, 2024

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