| Name: | PETER KAISER, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Aug 1990 (35 years ago) |
| Branch of: | PETER KAISER, INC., Connecticut (Company Number 0141679) |
| Entity Number: | 1469616 |
| ZIP code: | 11749 |
| County: | New York |
| Place of Formation: | Connecticut |
| Address: | 62 ENTER LANE, ISLANDIA, NY, United States, 11749 |
| Name | Role | Address |
|---|---|---|
| DR. MARCUS EWIG | Chief Executive Officer | LEMBERGER STR. 46, 6780 PIRMASENS, Germany |
| Name | Role | Address |
|---|---|---|
| WILFRIED ROGGENBAU | DOS Process Agent | 62 ENTER LANE, ISLANDIA, NY, United States, 11749 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-08-31 | 2020-08-07 | Address | 400 OSER AVENUE, SUITE 1650, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 2008-09-26 | 2010-08-31 | Address | C/O INTERGEST NA LLC, 510 BROADHOLLOW RD / SUITE 209, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office) |
| 2006-10-27 | 2016-08-02 | Address | HANS JUERG KELLER, LEMBERGER STRASSE 46, 6780 PIRMAJENS, 00000, DEU (Type of address: Chief Executive Officer) |
| 2006-10-27 | 2008-09-26 | Address | C/O JUTERGEST N AMERICA LLC, 510 BROADHOLLOW RD / SUITE 209, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office) |
| 2006-10-27 | 2010-08-31 | Address | C/O WILFRIED ROGGENBAU, 510 BROADHOLLOW RD / SUITE 209, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200807060558 | 2020-08-07 | BIENNIAL STATEMENT | 2020-08-01 |
| 180911006254 | 2018-09-11 | BIENNIAL STATEMENT | 2018-08-01 |
| 160802007096 | 2016-08-02 | BIENNIAL STATEMENT | 2016-08-01 |
| 120817006230 | 2012-08-17 | BIENNIAL STATEMENT | 2012-08-01 |
| 100831002756 | 2010-08-31 | BIENNIAL STATEMENT | 2010-08-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
