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PETER KAISER, INC.

PETER KAISER, INC.

Branch

Company Details

Name:	PETER KAISER, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Aug 1990 (34 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

Chief Executive Officer

Name	Role	Address
DR. MARCUS EWIG	Chief Executive Officer	LEMBERGER STR. 46, 6780 PIRMASENS, Germany

DOS Process Agent

Name	Role	Address
WILFRIED ROGGENBAU	DOS Process Agent	62 ENTER LANE, ISLANDIA, NY, United States, 11749

History

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	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	2016-08-02	Address	HANS JUERG KELLER, LEMBERGER STRASSE 46, 6780 PIRMAJENS, 00000, DEU (Type of address: Chief Executive Officer)
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)
2000-08-14	2006-10-27	Address	C/O HELGA KELM & CO, 515 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1996-08-14	2000-08-14	Address	C/O HELGA KELM & CO, 515 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1996-08-14	2006-10-27	Address	C/O HELGA KELM & CO., 515 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1996-08-14	2006-10-27	Address	LEMBERGER STR 46, 6780 PIRMAJENS, 00000, DEU (Type of address: Chief Executive Officer)
1993-04-16	1996-08-14	Address	C/O HELGA KELM & CO, 515 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1993-04-16	1996-08-14	Address	LEMBERGER STR. 46, 6780 PIRMAJENS, GERMANY, DEU (Type of address: Chief Executive Officer)
1993-04-16	1996-08-14	Address	C/O HELGA KELM & CO, 515 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1990-08-21	1993-04-16	Address	12 WEST 57TH STREET, SUITE 705, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

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
080926002640	2008-09-26	BIENNIAL STATEMENT	2008-08-01
061027002204	2006-10-27	BIENNIAL STATEMENT	2006-08-01
040902002841	2004-09-02	BIENNIAL STATEMENT	2004-08-01
020813002705	2002-08-13	BIENNIAL STATEMENT	2002-08-01
000814002606	2000-08-14	BIENNIAL STATEMENT	2000-08-01
980804002307	1998-08-04	BIENNIAL STATEMENT	1998-08-01
960814002504	1996-08-14	BIENNIAL STATEMENT	1996-08-01
930827002205	1993-08-27	BIENNIAL STATEMENT	1993-08-01
930416002649	1993-04-16	BIENNIAL STATEMENT	1992-08-01
900821000114	1990-08-21	APPLICATION OF AUTHORITY	1990-08-21

Date of last update: 05 Jan 2025

Sources: New York Secretary of State