| Name: | ERWIN HYMER GROUP NA CHASSIS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Nov 1993 (31 years ago) |
| Entity Number: | 1775056 |
| ZIP code: | 10606 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 100 SHIRLEY AVENUE, KITCHENER, ONTARIO, Canada, N2B-2E1 |
| Address: | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, United States, 10606 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES, INC. | Agent | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606 |
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES, INC. | DOS Process Agent | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, United States, 10606 |
| Name | Role | Address |
|---|---|---|
| ANDREW WELLER | Chief Executive Officer | 100 SHIRLEY AVENUE, KITCHENER, ONTARIO, Canada, N2B-2E1 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-08-10 | 2014-05-13 | Address | 100 SHIRLEY AVENUE, KITCHENER, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2007-09-20 | 2016-07-22 | Name | ROADTREK MOTORHOMES USA INC. |
| 1994-08-01 | 2014-02-28 | Address | 4701 MILITARY ROAD, NIAGARA FALLS, NY, 14305, USA (Type of address: Service of Process) |
| 1993-11-24 | 2007-09-20 | Name | HOME & PARK MOTORHOMES U.S.A., INC. |
| 1993-11-24 | 1994-08-01 | Address | 601 PINE AVENUE, NIAGARA FALLS, NY, 14302, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160722000375 | 2016-07-22 | CERTIFICATE OF AMENDMENT | 2016-07-22 |
| 140513006602 | 2014-05-13 | BIENNIAL STATEMENT | 2013-11-01 |
| 140228000652 | 2014-02-28 | CERTIFICATE OF CHANGE | 2014-02-28 |
| 120828002266 | 2012-08-28 | BIENNIAL STATEMENT | 2011-11-01 |
| 100810002272 | 2010-08-10 | BIENNIAL STATEMENT | 2009-11-01 |
| 070920000607 | 2007-09-20 | CERTIFICATE OF AMENDMENT | 2007-09-20 |
| 940801000208 | 1994-08-01 | CERTIFICATE OF CHANGE | 1994-08-01 |
| 931124000151 | 1993-11-24 | CERTIFICATE OF INCORPORATION | 1993-11-24 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
