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EMMENTAL CHEESE CORPORATION

EMMENTAL CHEESE CORPORATION

Company Details

Name:	EMMENTAL CHEESE CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Mar 1921 (104 years ago)
Entity Number:	15880
ZIP code:	12207
County:	Rockland
Place of Formation:	New York
Principal Address:	5525 NOBEL DRIVE, SUITE 100, FITCHBURG, WI, United States, 53711
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 0

Share Par Value 5000

Type CAP

Chief Executive Officer

Name	Role	Address
RETO MULLER	Chief Executive Officer	5525 NOBEL DRIVE, SUITE 100, FITCHBURG, WI, United States, 53711

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2023-03-31	2023-03-31	Address	5525 NOBEL DRIVE, SUITE 100, FITCHBURG, WI, 53711, USA (Type of address: Chief Executive Officer)
2021-04-27	2023-03-31	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-03-11	2023-03-31	Address	5525 NOBEL DRIVE, SUITE 100, FITCHBURG, WI, 53711, USA (Type of address: Chief Executive Officer)
2016-01-04	2019-03-11	Address	5525 NOBEL DRIVE, FITCHBURG, WI, 53711, USA (Type of address: Chief Executive Officer)
2016-01-04	2019-03-11	Address	5525 NOBEL DRIVE, FITCHBURG, WI, 53711, USA (Type of address: Principal Executive Office)
2015-10-23	2023-03-31	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-10-23	2021-04-27	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-04-09	2016-01-04	Address	100 DUTCH HILL ROAD, ORANGEBURG, NY, 10989, USA (Type of address: Chief Executive Officer)
2011-05-04	2013-04-09	Address	100 DUTCH HILL ROAD, ORANGEBURG, NY, 10989, USA (Type of address: Chief Executive Officer)
2011-05-04	2015-10-23	Address	100 DUTCH HILL ROAD, ORANGEBURG, NY, 10962, USA (Type of address: Service of Process)
2011-05-04	2016-01-04	Address	100 DUTCH HILL ROAD, ORANGEBURG, NY, 10962, USA (Type of address: Principal Executive Office)
2005-04-21	2011-05-04	Address	704 EXECUTIVE BLVD, VALLEY COTTAGE, NY, 10989, USA (Type of address: Principal Executive Office)
2005-04-21	2011-05-04	Address	704 EXECUTIVE BLVD, VALLEY COTTAGE, NY, 10989, USA (Type of address: Chief Executive Officer)
2004-06-17	2011-05-04	Address	704 EXECUTIVE BLVD, VALLEY COTTAGE, NY, 10989, USA (Type of address: Service of Process)
2001-04-04	2004-06-17	Address	175 CLEARBROOK RD., ELMSFORD, NY, 10523, 1109, USA (Type of address: Service of Process)
2001-04-04	2005-04-21	Address	175 CLEARBROOK RD., ELMSFORD, NY, 10523, 1109, USA (Type of address: Chief Executive Officer)
2001-04-04	2005-04-21	Address	175 CLEARBROOK RD., ELMSFORD, NY, 10523, 1109, USA (Type of address: Principal Executive Office)
1999-04-09	2001-04-04	Address	200 SUMMIT LAKE DR, VALHALLA, NY, 10595, 1353, USA (Type of address: Service of Process)
1999-04-09	2001-04-04	Address	200 SUMMIT LAKE DR, VALHALLA, NY, 10595, 1353, USA (Type of address: Principal Executive Office)
1993-05-25	2001-04-04	Address	CH 3052, ZOLLIKOFEN, 00000, CHE (Type of address: Chief Executive Officer)
1993-05-25	1999-04-09	Address	115 STEVENS AVENUE, VALHALLA, NY, 10570, USA (Type of address: Service of Process)
1993-05-25	1999-04-09	Address	CH 3052, ZOLLIKOFEN, 00000, CHE (Type of address: Principal Executive Office)
1983-01-24	1993-05-25	Address	175 CLEARBROOK ROAD, ELMSFORD, NY, 10523, USA (Type of address: Service of Process)
1921-03-28	2023-03-31	Shares	Share type: CAP, Number of shares: 0, Par value: 5000
1921-03-28	1983-01-24	Address	99 FRANKLIN ST., NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230331001103	2023-03-31	BIENNIAL STATEMENT	2023-03-01
210427060027	2021-04-27	BIENNIAL STATEMENT	2021-03-01
190311061478	2019-03-11	BIENNIAL STATEMENT	2019-03-01
170330006152	2017-03-30	BIENNIAL STATEMENT	2017-03-01
160104006920	2016-01-04	BIENNIAL STATEMENT	2015-03-01
151023000282	2015-10-23	CERTIFICATE OF CHANGE	2015-10-23
130409006904	2013-04-09	BIENNIAL STATEMENT	2013-03-01
110504002350	2011-05-04	BIENNIAL STATEMENT	2011-03-01
070326002842	2007-03-26	BIENNIAL STATEMENT	2007-03-01
050421002288	2005-04-21	BIENNIAL STATEMENT	2005-03-01
040617000116	2004-06-17	CERTIFICATE OF AMENDMENT	2004-06-17
030414002407	2003-04-14	BIENNIAL STATEMENT	2003-03-01
010404002009	2001-04-04	BIENNIAL STATEMENT	2001-03-01
990409002557	1999-04-09	BIENNIAL STATEMENT	1999-03-01
940413002798	1994-04-13	BIENNIAL STATEMENT	1994-03-01
930525002665	1993-05-25	BIENNIAL STATEMENT	1993-03-01
B605590-2	1988-02-23	ASSUMED NAME CORP INITIAL FILING	1988-02-23
A943505-5	1983-01-24	CERTIFICATE OF AMENDMENT	1983-01-24
3530-123	1929-04-15	CERTIFICATE OF AMENDMENT	1929-04-15
3524-129	1929-04-05	CERTIFICATE OF AMENDMENT	1929-04-05
1859-62	1921-05-24	CERTIFICATE OF AMENDMENT	1921-05-24
1835-18	1921-03-28	CERTIFICATE OF INCORPORATION	1921-03-28

Trademark

Mark

US Serial Number

Application Filing Date

US Registration Number

Registration Date

SWISSETTE

73044565

1975-02-19

1030195

1976-01-13

Register	Principal
Mark Type	Trademark
Status	This registration was not renewed and therefore has expired.
Status Date	1996-10-21

Mark Information

Mark Literal Elements	SWISSETTE
Standard Character Claim	Yes. The mark consists of standard characters without claim to any particular font style, size, or color.
Mark Drawing Type	1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)

Goods and Services

For	CHEESE
International Class(es)	029 - Primary Class
U.S Class(es)	046
Class Status	EXPIRED
First Use	Aug. 24, 1954
Use in Commerce	Aug. 24, 1954

Basis Information (Case Level)

Filed Use	Yes
Currently Use	Yes
Filed ITU	No
Currently ITU	No
Filed 44D	No
Currently 44D	No
Filed 44E	No
Currently 44E	No
Filed 66A	No
Currently 66A	No
Filed No Basis	No
Currently No Basis	No

Current Owner(s) Information

Owner Name	EMMENTAL CHEESE CORPORATION
Owner Address	175 CLEARBROOK ROAD ELMSFORD, NEW YORK UNITED STATES 10523
Legal Entity Type	CORPORATION
State or Country Where Organized	NEW YORK

Prosecution History

Date	Description
1996-10-21	EXPIRED SEC. 9
1981-04-22	REGISTERED - SEC. 8 (6-YR) ACCEPTED

TM Staff and Location Information

Current Location	FILE REPOSITORY (FRANCONIA)
Date in Location	1991-05-24

Date of last update: 22 Dec 2024

Sources: New York Secretary of State