FELIX SCHOELLER NORTH AMERICA INC.
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| Name: | FELIX SCHOELLER NORTH AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Mar 1961 (64 years ago) |
| Entity Number: | 136053 |
| ZIP code: | 13619 |
| County: | Oswego |
| Place of Formation: | New York |
| Address: | 35250 LEWIS LOOP, POB 250 / 179 COUNTY ROUTE 2A, CARTHAGE, NY, United States, 13619 |
| Principal Address: | 179 COUNTY ROUTE 2A, PULASKI, NY, United States, 13142 |
Shares Details
Shares issued 0
Share Par Value 3000000
Type CAP
| Name | Role | Address |
|---|---|---|
| MICHAEL SZIDAT | Chief Executive Officer | PO BOX 250, 179 COUNTY ROUTE 2A, PULASKI, NY, United States, 13142 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| FELIX SCHOELLER NORTH AMERICA INC. | DOS Process Agent | 35250 LEWIS LOOP, POB 250 / 179 COUNTY ROUTE 2A, CARTHAGE, NY, United States, 13619 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-13 | 2023-03-13 | Address | PO BOX 250, 179 COUNTY ROUTE 2A, PULASKI, NY, 13142, USA (Type of address: Chief Executive Officer) |
| 2023-03-13 | 2023-03-13 | Address | PO BOX 250, 179 COUNTY ROUTE A, PULASKI, NY, 13142, 0250, USA (Type of address: Chief Executive Officer) |
| 2023-01-19 | 2023-03-13 | Shares | Share type: PAR VALUE, Number of shares: 700000, Par value: 10 |
| 2022-12-09 | 2023-01-19 | Shares | Share type: PAR VALUE, Number of shares: 700000, Par value: 10 |
| 2021-03-09 | 2023-03-13 | Address | 35250 LEWIS LOOP, POB 250 / 179 COUNTY ROUTE 2A, CARTHAGE, NY, 13619, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230313004404 | 2023-03-13 | BIENNIAL STATEMENT | 2023-03-01 |
| 210309060665 | 2021-03-09 | BIENNIAL STATEMENT | 2021-03-01 |
| SR-1801 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150303007417 | 2015-03-03 | BIENNIAL STATEMENT | 2015-03-01 |
| 130311006233 | 2013-03-11 | BIENNIAL STATEMENT | 2013-03-01 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State