BORSUMIJ WEHRY U.S.A., INC.

Company Details

Entity Name:	BORSUMIJ WEHRY U.S.A., INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	22 May 1984 (41 years ago)
Date of dissolution:	21 Sep 1988 (36 years ago)
Last Event:	VOLUNTARY DISSOLUTION
Event Date Filed:	21 Sep 1988 (36 years ago)
Document Number:	M00878
FEI/EIN Number	59-2417374
Address:	10000 N.W. 79TH AVENUE, HIALEAH GARDENS, FL 33016-2408
Mail Address:	10000 N.W. 79TH AVENUE, HIALEAH GARDENS, FL 33016-2408
Place of Formation:	FLORIDA

Agent

Name	Role	Address
VALDUR, ULO	Agent	10000 N.W. 79TH AVENUE, *RESIGNED 02-02-90*, HIALEAH GARDENS, FL 33016-2408

President

Name	Role	Address
DE HANN, H.	President	1 CARNEGIE LANE, THE HAGUE, HOLLAND

Director

Name	Role	Address
DE HANN, H.	Director	1 CARNEGIE LANE, THE HAGUE, HOLLAND
POLMAN, F.P.	Director	1 CARNEGIE LANE, THE HAGUE, HOLLAND
VAN DER KLOOSTER, M.	Director	1 CARNEGIE LANE, THE HAGUE, HOLLAND

Vice President

Name	Role	Address
BOWMAN, B.	Vice President	2918 DUPREE CIRCLE, HOUSTON, TX
DENEREE, E.	Vice President	2918 DUPREE CIRCLE, HOUSTON, TX

Treasurer

Name	Role	Address
YOUNG, N.	Treasurer	2918 DUPREE CIRCLE, HOUSTON, TX

Secretary

Name	Role	Address
YOUNG, N.	Secretary	2918 DUPREE CIRCLE, HOUSTON, TX

Events

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	1988-09-21	No data	No data
CHANGE OF PRINCIPAL ADDRESS	1985-01-24	10000 N.W. 79TH AVENUE, HIALEAH GARDENS, FL 33016-2408	No data
CHANGE OF MAILING ADDRESS	1985-01-24	10000 N.W. 79TH AVENUE, HIALEAH GARDENS, FL 33016-2408	No data
REGISTERED AGENT NAME CHANGED	1985-01-24	VALDUR, ULO	No data
REGISTERED AGENT ADDRESS CHANGED	1985-01-24	10000 N.W. 79TH AVENUE, *RESIGNED 02-02-90*, HIALEAH GARDENS, FL 33016-2408	No data
AMENDMENT	1984-06-06	No data	No data

Date of last update: 04 Feb 2025

Sources: Florida Department of State