Company Details
Entity Name: |
BASF SYSTEMS CORPORATION |
Jurisdiction: |
FLORIDA |
Filing Type: |
Foreign Profit Corporation |
Status: |
Inactive
|
Date Filed: |
02 Jan 1981 (44 years ago)
|
Date of dissolution: |
04 Feb 1986 (39 years ago)
|
Last Event: |
MERGER
|
Event Date Filed: |
04 Feb 1986 (39 years ago)
|
Document Number: |
847838 |
FEI/EIN Number |
04-2713476 |
Address: |
35 CROSBY DR, BEDFORD MASS 01730 |
Mail Address: |
35 CROSBY DR, BEDFORD MASS 01730 |
Place of Formation: |
DELAWARE |
Agent
Name |
Role |
Address |
THE PRENTICE-HALL CORP SYS
|
Agent
|
STE 420 LEWIS STATE BANK BLDG, TALLAHASSEE, FL 32301
|
Vice President
Name |
Role |
Address |
RINKE, MANFRED DR.
|
Vice President
|
3 PHILLIPS ROAD, SUDBURY, MA
|
BLANK, JUERGEN
|
Vice President
|
459 SUDBURY ROAD, MARLBOROUGH, MA 00000
|
HEALION, JOHN H
|
Vice President
|
46 OLDHAM ROAD, ARLINGTON, MA 00000
|
REUTHER, ECKHARD DR
|
Vice President
|
10 DANIELS DRIVE, BEDFORD, MA 00000
|
Secretary
Name |
Role |
Address |
WALSH, MICHAEL J
|
Secretary
|
219 FULLER ST, BROOKLINE, MA 00000
|
President
Name |
Role |
Address |
HEUER, DIETER O
|
President
|
200 MARLBOROUGH ROAD, SUDBURY, MA 00000
|
Director
Name |
Role |
Address |
HEUER, DIETER O
|
Director
|
200 MARLBOROUGH ROAD, SUDBURY, MA 00000
|
Events
Event Type |
Filed Date |
Value |
Description |
MERGER
|
1986-02-04
|
No data
|
MERGING INTO: 839620
|
REGISTERED AGENT NAME CHANGED
|
1984-06-25
|
THE PRENTICE-HALL CORP SYS
|
No data
|
REGISTERED AGENT ADDRESS CHANGED
|
1984-06-25
|
STE 420 LEWIS STATE BANK BLDG, TALLAHASSEE, FL 32301
|
No data
|
Date of last update: 05 Feb 2025
Sources:
Florida Department of State