| Name: | MB-MICROTEC - USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Feb 1988 (37 years ago) |
| Entity Number: | 1231506 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 418 Broadway STE R, Albany, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 Broadway STE R, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ROGER SIEGENTHALER | Chief Executive Officer | 418 BROADWAY STE R, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2024-02-01 | 2024-02-01 | Address | FREIBURGSFRASSE 624, NIEDER WANGEN/BERN, CHE (Type of address: Chief Executive Officer) |
| 2023-06-22 | 2024-02-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-13 | 2023-06-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-08 | 2024-02-01 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2023-03-08 | 2024-02-01 | Address | 418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2023-03-08 | 2023-03-08 | Address | FREIBURGSFRASSE 624, NIEDER WANGEN/BERN, CHE (Type of address: Chief Executive Officer) |
| 2023-03-08 | 2024-02-01 | Address | FREIBURGSFRASSE 624, NIEDER WANGEN/BERN, CHE (Type of address: Chief Executive Officer) |
| 2023-03-07 | 2023-03-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-12-07 | 2023-03-08 | Address | FREIBURGSFRASSE 624, NIEDER WANGEN/BERN, CHE (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201029330 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 230308001532 | 2023-03-07 | CERTIFICATE OF CHANGE BY ENTITY | 2023-03-07 |
| 210817001358 | 2021-08-17 | BIENNIAL STATEMENT | 2021-08-17 |
| 161207006409 | 2016-12-07 | BIENNIAL STATEMENT | 2016-02-01 |
| 160907000226 | 2016-09-07 | CERTIFICATE OF CHANGE | 2016-09-07 |
| 141120002014 | 2014-11-20 | BIENNIAL STATEMENT | 2014-02-01 |
| 100712002764 | 2010-07-12 | AMENDMENT TO BIENNIAL STATEMENT | 2010-02-01 |
| 100616000563 | 2010-06-16 | CERTIFICATE OF CHANGE | 2010-06-16 |
| 100429002339 | 2010-04-29 | BIENNIAL STATEMENT | 2010-02-01 |
| 070629002035 | 2007-06-29 | BIENNIAL STATEMENT | 2006-02-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
