SCHMERSAL USA, INC.

Name: | SCHMERSAL USA, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 27 Oct 1995 (30 years ago) |
Entity Number: | 1968615 |
ZIP code: | 10509 |
County: | Westchester |
Place of Formation: | New York |
Address: | 1689 Route 22 Ste # 6, Brewster, NY, United States, 10509 |
Principal Address: | 15 Skyline Drive Suite 230, Hawthorne, NY, United States, 10532 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
Name | Role | Address |
---|---|---|
GARY FERGUSON | Chief Executive Officer | 15 SKYLINE DRIVE SUITE 230, HAWTHORNE, NY, United States, 10532 |
Name | Role | Address |
---|---|---|
PUDNEY & COMPANY CPA'S P.C. | DOS Process Agent | 1689 Route 22 Ste # 6, Brewster, NY, United States, 10509 |
Start date | End date | Type | Value |
---|---|---|---|
2023-10-31 | 2023-10-31 | Address | 15 SKYLINE DRIVE SUITE 230, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer) |
2023-10-31 | 2023-10-31 | Address | C/O K A SCHMERSAL GIMBH & CO, MODDINGHOFE 30 D-42279, WUPPERTAL, 00000, DEU (Type of address: Chief Executive Officer) |
2023-10-31 | 2023-11-01 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
2023-10-12 | 2023-10-31 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
2023-10-06 | 2023-10-12 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
231031004205 | 2023-10-31 | BIENNIAL STATEMENT | 2023-10-01 |
181105002048 | 2018-11-05 | BIENNIAL STATEMENT | 2017-10-01 |
111024002297 | 2011-10-24 | BIENNIAL STATEMENT | 2011-10-01 |
091022002569 | 2009-10-22 | BIENNIAL STATEMENT | 2009-10-01 |
071018002155 | 2007-10-18 | BIENNIAL STATEMENT | 2007-10-01 |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State