| Name: | KUCHLER ELECTRONICS (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jul 1998 (26 years ago) |
| Entity Number: | 2284097 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | KLATTWEG 4-6, KLAGENFURT, AUSTRIA, Austria, A-902-0 |
| Address: | 295 MADISON AVENUE, SUITE 700, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O JEFFREY M. HERRMANN | DOS Process Agent | 295 MADISON AVENUE, SUITE 700, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| FRITZ KUCHLER | Chief Executive Officer | KLATTWEG 4-6, KLAGENFURT, AUSTRIA, Austria, A-902-0 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-10-30 | 2010-10-26 | Address | KLATTWEG 4-6, A-9010, KLAGENFURT, AUSTRIA, 00000, AUT (Type of address: Chief Executive Officer) |
| 2008-10-30 | 2010-10-26 | Address | KLATTWEG 4-6, A-9010, KLAGENFURT, AUSTRIA, 00000, AUT (Type of address: Principal Executive Office) |
| 1998-07-30 | 2008-07-31 | Address | 405 LEXINGTON AVE. 48TH FL, NEW YORK, NY, 10174, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101026002443 | 2010-10-26 | BIENNIAL STATEMENT | 2010-07-01 |
| 081030002639 | 2008-10-30 | BIENNIAL STATEMENT | 2008-07-01 |
| 080731000448 | 2008-07-31 | CERTIFICATE OF CHANGE | 2008-07-31 |
| 980730000294 | 1998-07-30 | CERTIFICATE OF INCORPORATION | 1998-07-30 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
