| Name: | HADEN SCHWEITZER CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Aug 1989 (35 years ago) |
| Entity Number: | 1378751 |
| ZIP code: | 48326 |
| County: | Erie |
| Place of Formation: | Ohio |
| Address: | ATTENTION: JOHN S. DOYCHICH, 1399 PACIFIC DRIVE, AUBURN HILLS, MI, United States, 48326 |
| Principal Address: | 1399 PACIFIC DR, AUBURN HILLS, MI, United States, 48326 |
| Name | Role | Address |
|---|---|---|
| KENNETH C DARGATZ | Chief Executive Officer | 1399 PACIFIC DR, AUBURN HILLS, MI, United States, 48326 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTENTION: JOHN S. DOYCHICH, 1399 PACIFIC DRIVE, AUBURN HILLS, MI, United States, 48326 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-09-15 | 1999-09-20 | Address | 1399 PACIFIC DR, AUBURN HILLS, MI, 48236, 1569, USA (Type of address: Principal Executive Office) |
| 1997-09-15 | 1999-09-20 | Address | 1399 PACIFIC DR, AUBURN HILLS, MI, 48236, 1569, USA (Type of address: Chief Executive Officer) |
| 1993-09-08 | 1997-09-15 | Address | 32200 NORTH AVIS DRIVE, MADISON HEIGHTS, MI, 48071, USA (Type of address: Chief Executive Officer) |
| 1993-03-25 | 1997-09-15 | Address | 32200 NORTH AVIS DRIVE, MADISON HEIGHTS, MI, 48071, USA (Type of address: Principal Executive Office) |
| 1993-03-25 | 1993-09-08 | Address | 32200 NORTH AVIS DRIVE, MADISON HEIGHTS, MI, 48071, USA (Type of address: Chief Executive Officer) |
| 1993-03-25 | 1995-03-21 | Address | 32200 NORTH AVIS DRIVE, MADISON HEIGHTS, MI, 48071, USA (Type of address: Service of Process) |
| 1989-08-22 | 1993-03-25 | Address | ATT:RICHARD C. JOHNSTON, 32200 NORTH AVIS DRIVE, MADISON HEIGHTS, MI, 48071, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051215002094 | 2005-12-15 | BIENNIAL STATEMENT | 2005-08-01 |
| 030804002648 | 2003-08-04 | BIENNIAL STATEMENT | 2003-08-01 |
| 010809002370 | 2001-08-09 | BIENNIAL STATEMENT | 2001-08-01 |
| 990920002664 | 1999-09-20 | BIENNIAL STATEMENT | 1999-08-01 |
| 970915002394 | 1997-09-15 | BIENNIAL STATEMENT | 1997-08-01 |
| 950321000211 | 1995-03-21 | CERTIFICATE OF AMENDMENT | 1995-03-21 |
| 930908002678 | 1993-09-08 | BIENNIAL STATEMENT | 1993-08-01 |
| 930325002098 | 1993-03-25 | BIENNIAL STATEMENT | 1992-08-01 |
| C047244-4 | 1989-08-22 | APPLICATION OF AUTHORITY | 1989-08-22 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
