SCHLEGEL SYSTEMS, INC.

Name: | SCHLEGEL SYSTEMS, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 08 Dec 1997 (28 years ago) |
Entity Number: | 2206208 |
ZIP code: | 12207 |
County: | Monroe |
Place of Formation: | Delaware |
Principal Address: | 3600 MINNESOTA DR, EDINA, MN, United States, 55435 |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
BOB BURNS | Chief Executive Officer | 3600 MINNESOTA DR, EDINA, MN, United States, 55435 |
Start date | End date | Type | Value |
---|---|---|---|
2023-12-05 | 2023-12-05 | Address | 3600 MINNESOTA DR, EDINA, MN, 55435, USA (Type of address: Chief Executive Officer) |
2019-12-03 | 2023-12-05 | Address | 3600 MINNESOTA DR, EDINA, MN, 55435, USA (Type of address: Chief Executive Officer) |
2018-11-28 | 2019-12-03 | Address | 3600 MINNESOTA DRIVE, STE 800, EDINA, MN, 55435, USA (Type of address: Chief Executive Officer) |
2018-11-28 | 2019-12-03 | Address | 3600 MINNESOTA DRIVE, STE 800, EDINA, MN, 55435, USA (Type of address: Principal Executive Office) |
2018-09-24 | 2023-12-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
231205003932 | 2023-12-05 | BIENNIAL STATEMENT | 2023-12-01 |
211206000693 | 2021-12-06 | BIENNIAL STATEMENT | 2021-12-06 |
191203061958 | 2019-12-03 | BIENNIAL STATEMENT | 2019-12-01 |
181128006247 | 2018-11-28 | BIENNIAL STATEMENT | 2017-12-01 |
180924000955 | 2018-09-24 | CERTIFICATE OF CHANGE | 2018-09-24 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State