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SOPREMA, INC.

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Company Details

Name: SOPREMA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 May 1995 (30 years ago)
Entity Number: 1926129
ZIP code: 12207
County: New York
Place of Formation: Ohio
Principal Address: 310 QUADRAL DR, WADSWORTH, OH, United States, 44281
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

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

Chief Executive Officer

Name Role Address
PIERRE-ETIENNE BINDSCHEDLER Chief Executive Officer 310 QUADRAL DRIVE, WADSWORTH, OH, United States, 44281

History

Start date End date Type Value
2025-05-12 2025-05-12 Address 310 QUADRAL DRIVE, WADSWORTH, OH, 44281, USA (Type of address: Chief Executive Officer)
2023-05-19 2025-05-12 Address 310 QUADRAL DRIVE, WADSWORTH, OH, 44281, USA (Type of address: Chief Executive Officer)
2023-05-19 2023-05-19 Address 310 QUADRAL DRIVE, WADSWORTH, OH, 44281, USA (Type of address: Chief Executive Officer)
2023-05-19 2025-05-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-05-19 2025-05-12 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250512000047 2025-05-12 BIENNIAL STATEMENT 2025-05-12
230519000111 2023-05-19 BIENNIAL STATEMENT 2023-05-01
210517060264 2021-05-17 BIENNIAL STATEMENT 2021-05-01
190514060376 2019-05-14 BIENNIAL STATEMENT 2019-05-01
170517006314 2017-05-17 BIENNIAL STATEMENT 2017-05-01

Court Cases

Court Case Summary

Filing Date:
2021-10-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Overpayments & Enforcement of Judgments

Parties

Party Name:
IMPERBEL, N.V.,
Party Role:
Defendant
Party Name:
SOPREMA, INC.
Party Role:
Plaintiff

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State