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APPLIED SPECIALTIES, INC.

Company Details

Name: APPLIED SPECIALTIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Nov 1992 (32 years ago)
Entity Number: 1680344
ZIP code: 12207
County: New York
Place of Formation: Ohio
Principal Address: 33555 Pin Oak Parkway, Avon Lake, OH, United States, 44012
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name Role Address
CLARENCE SCHEURMAN III Chief Executive Officer 33555 PIN OAK PARKWAY, AVON LAKE, OH, United States, 44012

History

Start date End date Type Value
2024-11-01 2024-11-01 Address 33555 PIN OAK PARKWAY, AVON LAKE, OH, 44012, USA (Type of address: Chief Executive Officer)
2020-11-30 2024-11-01 Address 33555 PIN OAK PARKWAY, AVON LAKE, OH, 44012, USA (Type of address: Chief Executive Officer)
2011-08-03 2024-11-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-08-03 2024-11-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2004-09-16 2011-08-03 Address 875 AVE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2004-09-16 2011-08-03 Address 875 AVE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
1999-10-13 2004-09-16 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-13 2004-09-16 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1993-11-17 2020-11-30 Address 33555 PIN OAK PARKWAY, AVON LAKE, OH, 44012, 0307, USA (Type of address: Chief Executive Officer)
1993-11-17 1999-10-13 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241101025844 2024-11-01 BIENNIAL STATEMENT 2024-11-01
221101004907 2022-11-01 BIENNIAL STATEMENT 2022-11-01
201130060044 2020-11-30 BIENNIAL STATEMENT 2020-11-01
190124060210 2019-01-24 BIENNIAL STATEMENT 2018-11-01
161101006905 2016-11-01 BIENNIAL STATEMENT 2016-11-01
141107006254 2014-11-07 BIENNIAL STATEMENT 2014-11-01
121107006568 2012-11-07 BIENNIAL STATEMENT 2012-11-01
110803000091 2011-08-03 CERTIFICATE OF CHANGE 2011-08-03
101026002064 2010-10-26 BIENNIAL STATEMENT 2010-11-01
081103002641 2008-11-03 BIENNIAL STATEMENT 2008-11-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State