Home Page
Counties
New York
12207
SOPREMA, INC.

SOPREMA, INC.

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
2023-05-19	2023-05-19	Address	310 QUADRAL DRIVE, WADSWORTH, OH, 44281, USA (Type of address: Chief Executive Officer)
2021-05-17	2023-05-19	Address	310 QUADRAL DRIVE, WADSWORTH, OH, 44281, USA (Type of address: Chief Executive Officer)
2017-05-17	2021-05-17	Address	310 QUADRAL DRIVE, WADSWORTH, OH, 44281, 9571, USA (Type of address: Chief Executive Officer)
2016-07-05	2023-05-19	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-07-05	2023-05-19	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-05-16	2017-05-17	Address	14 RUE DE ST NAZAIRRE, STRASBOURG, FRA (Type of address: Chief Executive Officer)
2012-10-22	2016-07-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-09-25	2016-07-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-05-24	2012-09-25	Address	785 AVENUE OF AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2006-05-22	2012-10-22	Address	SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2006-05-22	2007-05-24	Address	SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2001-06-06	2006-05-22	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-06-06	2013-05-16	Address	14 RUE DE ST NAZAIRRE, STRASBOURG, FRA (Type of address: Chief Executive Officer)
1997-07-11	2017-05-17	Address	310 QUADRAL DR, WADSWORTH, OH, 44281, USA (Type of address: Principal Executive Office)
1997-07-11	2001-06-06	Address	14 RUE DE ST NAZAIRRE, STRASBOURG, FRA (Type of address: Chief Executive Officer)
1995-05-31	2001-06-06	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-05-31	2006-05-22	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
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
160705000330	2016-07-05	CERTIFICATE OF CHANGE	2016-07-05
130516006226	2013-05-16	BIENNIAL STATEMENT	2013-05-01
121022000624	2012-10-22	CERTIFICATE OF CHANGE (BY AGENT)	2012-10-22
120925000557	2012-09-25	CERTIFICATE OF CHANGE (BY AGENT)	2012-09-25
110602002253	2011-06-02	BIENNIAL STATEMENT	2011-05-01
090608002039	2009-06-08	BIENNIAL STATEMENT	2009-05-01
070524002751	2007-05-24	BIENNIAL STATEMENT	2007-05-01
060522000102	2006-05-22	CERTIFICATE OF CHANGE	2006-05-22
051026002993	2005-10-26	BIENNIAL STATEMENT	2005-05-01
010606002014	2001-06-06	BIENNIAL STATEMENT	2001-05-01
010320000152	2001-03-20	CANCELLATION OF ANNULMENT OF AUTHORITY	2001-03-20
DP-1359693	1997-12-24	ANNULMENT OF AUTHORITY	1997-12-24
970711002599	1997-07-11	BIENNIAL STATEMENT	1997-05-01
950531000062	1995-05-31	APPLICATION OF AUTHORITY	1995-05-31

Date of last update: 04 Jan 2025

Sources: New York Secretary of State