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SIEMENS INDUSTRY, INC.

SIEMENS INDUSTRY, INC.

Company Details

Name:	SIEMENS INDUSTRY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Oct 1998 (26 years ago)
Entity Number:	2305533
ZIP code:	10005
County:	Onondaga
Place of Formation:	Delaware
Principal Address:	100 TECHNOLOGY DRIVE, ALPHARETTA, GA, United States, 30005
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Contact Details

Phone +1 973-575-6300

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
RUTH GRATZKE	Chief Executive Officer	800 NORTH POINT PARKWAY, ALPHARETTA, GA, United States, 30005

History

Start date	End date	Type	Value
2024-10-16	2024-10-16	Address	887 DEERFIELD PARKWAY, BUFFALO GROVE, IL, 60089, USA (Type of address: Chief Executive Officer)
2024-10-16	2024-10-16	Address	800 NORTH POINT PARKWAY, ALPHARETTA, GA, 30005, USA (Type of address: Chief Executive Officer)
2020-10-08	2024-10-16	Address	887 DEERFIELD PARKWAY, BUFFALO GROVE, IL, 60089, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-10-16	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2024-10-16	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-10-03	2019-01-28	Address	111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-10-12	2020-10-08	Address	1000 DEERFIELD PARKWAY, BUFFALO GROVE, IL, 60089, USA (Type of address: Chief Executive Officer)
2012-10-29	2018-10-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-11-03	2016-10-12	Address	1000 DEERFIELD PARKWAY, BUFFALO GROVE, IL, 60089, USA (Type of address: Chief Executive Officer)
2004-12-07	2016-10-12	Address	1000 DEERFIELD PARKWAY, BUFFALO GROVE, IL, 60089, 4513, USA (Type of address: Principal Executive Office)
2004-12-07	2012-10-29	Address	170 WOOD AVE SOUTH, ISELIN, NJ, 08830, USA (Type of address: Service of Process)
2004-12-07	2006-11-03	Address	1000 DEERFIELD PARKWAY, BUFFALO GROVE, IL, 60089, 4513, USA (Type of address: Chief Executive Officer)
2002-10-08	2004-12-07	Address	1000 DEERFIELD PKWY, BUFFALO GROVE, IL, 60089, USA (Type of address: Chief Executive Officer)
2000-10-17	2002-10-08	Address	1000 DEERFIELD PKWY, BUFFALO GROVE, IL, 60089, USA (Type of address: Chief Executive Officer)
2000-10-17	2004-12-07	Address	1000 DEERFIELD PKWY, BUFFALO GROVE, IL, 60089, USA (Type of address: Principal Executive Office)
1999-10-12	2004-12-07	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-10-09	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-10-09	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241016000092	2024-10-16	BIENNIAL STATEMENT	2024-10-16
221014002620	2022-10-14	BIENNIAL STATEMENT	2022-10-01
201008060351	2020-10-08	BIENNIAL STATEMENT	2020-10-01
SR-27976	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-27975	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181003006830	2018-10-03	BIENNIAL STATEMENT	2018-10-01
161012006427	2016-10-12	BIENNIAL STATEMENT	2016-10-01
141007006640	2014-10-07	BIENNIAL STATEMENT	2014-10-01
121029006054	2012-10-29	BIENNIAL STATEMENT	2012-10-01
101201002789	2010-12-01	BIENNIAL STATEMENT	2010-10-01
091007000287	2009-10-07	CERTIFICATE OF AMENDMENT	2009-10-07
081006002346	2008-10-06	BIENNIAL STATEMENT	2008-10-01
061103002334	2006-11-03	BIENNIAL STATEMENT	2006-10-01
041207002134	2004-12-07	BIENNIAL STATEMENT	2004-10-01
021008002887	2002-10-08	BIENNIAL STATEMENT	2002-10-01
001017002393	2000-10-17	BIENNIAL STATEMENT	2000-10-01
991012000005	1999-10-12	CERTIFICATE OF CHANGE	1999-10-12
981009000433	1998-10-09	APPLICATION OF AUTHORITY	1998-10-09

Date of last update: 20 Jan 2025

Sources: New York Secretary of State