Name: | S.F. AMERICAS INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 16 Nov 1992 (33 years ago) |
Entity Number: | 1680814 |
ZIP code: | 75039 |
County: | New York |
Place of Formation: | Delaware |
Address: | 5215 N. O'CONNOR BLVD, SUITE 2300, IRVING, TX, United States, 75039 |
Principal Address: | 303 INDUSTRIAL BLVD, GRAND ISLAND, NY, United States, 14072 |
Name | Role | Address |
---|---|---|
MR HARALD HELL | Chief Executive Officer | 303 INDUSTRIAL BLVD, GRAND ISLAND, NY, United States, 14072 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 5215 N. O'CONNOR BLVD, SUITE 2300, IRVING, TX, United States, 75039 |
Start date | End date | Type | Value |
---|---|---|---|
2007-06-12 | 2010-11-23 | Address | 303 INDUSTRIAL BLVD, GRAND ISLAND, NY, 14072, USA (Type of address: Chief Executive Officer) |
2004-12-31 | 2007-06-12 | Address | C/O SIHI PUMPS INC, 303 INDUSTIRAL BLVD, GRAND ISLAND, NY, 14072, 0460, USA (Type of address: Chief Executive Officer) |
2004-12-31 | 2015-12-18 | Address | 303 INDUSTRIAL BLVD, GRAND ISLAND, NY, 14072, 0460, USA (Type of address: Service of Process) |
2001-01-23 | 2004-12-31 | Address | C/O SFS (USA), 303 INDUSTRIAL BLVD, GRAND ISLAND, NY, 14072, 0460, USA (Type of address: Chief Executive Officer) |
2001-01-23 | 2004-12-31 | Address | 303 INDUSTRIAL BLVD, GRAND ISLAND, NY, 14072, USA (Type of address: Principal Executive Office) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
SR-20154 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
151218000531 | 2015-12-18 | CERTIFICATE OF MERGER | 2015-12-31 |
101123002852 | 2010-11-23 | BIENNIAL STATEMENT | 2010-11-01 |
081205002369 | 2008-12-05 | BIENNIAL STATEMENT | 2008-11-01 |
071005000773 | 2007-10-05 | CERTIFICATE OF AMENDMENT | 2007-10-05 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State