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SCHAEFFER MFG. CO.

Company Details

Name: SCHAEFFER MFG. CO.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 May 1985 (40 years ago)
Entity Number: 1000279
ZIP code: 10168
County: Saratoga
Place of Formation: Missouri
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 102 BARTON ST, ST. LOUIS, MO, United States, 63104

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name Role Address
JAY SHIELDS Chief Executive Officer 102 BARTON ST, ST. LOUIS, MO, United States, 63104

History

Start date End date Type Value
2023-05-02 2023-05-02 Address 102 BARTON ST, ST. LOUIS, MO, 63104, USA (Type of address: Chief Executive Officer)
2021-05-05 2023-05-02 Address 102 BARTON ST, ST. LOUIS, MO, 63104, USA (Type of address: Chief Executive Officer)
2019-11-27 2023-05-02 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2023-05-02 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-05-06 2021-05-05 Address 102 BARTON ST, ST LOUIS, MO, 63104, USA (Type of address: Chief Executive Officer)
2017-05-26 2019-11-27 Address 10 EAST 40TH ST 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2015-05-22 2019-05-06 Address 102 BARTON ST, ST LOUIS, MO, 63104, 4728, USA (Type of address: Chief Executive Officer)
2015-05-22 2019-05-06 Address 102 BARTON ST, ST LOUIS, MO, 63104, 4728, USA (Type of address: Principal Executive Office)
2013-12-23 2019-11-27 Address 10 EAST 40TH ST 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2013-12-23 2017-05-26 Address 10 EAST 40TH ST 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230502001421 2023-05-02 BIENNIAL STATEMENT 2023-05-01
210505061168 2021-05-05 BIENNIAL STATEMENT 2021-05-01
SR-115038 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-115037 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190506060542 2019-05-06 BIENNIAL STATEMENT 2019-05-01
170526006176 2017-05-26 BIENNIAL STATEMENT 2017-05-01
150522006152 2015-05-22 BIENNIAL STATEMENT 2015-05-01
131223000348 2013-12-23 CERTIFICATE OF CHANGE 2013-12-23
130514006651 2013-05-14 BIENNIAL STATEMENT 2013-05-01
090504002004 2009-05-04 BIENNIAL STATEMENT 2009-05-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State