Name: | EMMI (USA), INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 10 Nov 1920 (105 years ago) |
Entity Number: | 2437590 |
ZIP code: | 12207 |
County: | Rockland |
Place of Formation: | New York |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Principal Address: | 1880 WILLIAMS DR, SHOUGHTON, WI, United States, 53589 |
Shares Details
Shares issued 8000
Share Par Value 100
Type PAR VALUE
Name | Role | Address |
---|---|---|
FABIAN EGGER | Chief Executive Officer | 1800 WILLIAMS DR, STOUGHTON, WI, United States, 53589 |
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 |
Start date | End date | Type | Value |
---|---|---|---|
2024-11-01 | 2024-11-01 | Address | 1800 WILLIAMS DR, STOUGHTON, WI, 53589, USA (Type of address: Chief Executive Officer) |
2024-11-01 | 2024-11-01 | Address | 5525 NOBLE DRIVE, FITCHBURG, WI, 53711, USA (Type of address: Chief Executive Officer) |
2020-11-02 | 2024-11-01 | Address | 5525 NOBLE DRIVE, FITCHBURG, WI, 53711, USA (Type of address: Chief Executive Officer) |
2016-01-06 | 2020-11-02 | Address | 5525 NOBLE DRIVE, FITCHBURG, WI, 53711, USA (Type of address: Chief Executive Officer) |
2015-10-23 | 2024-11-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
241101036772 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
221103000668 | 2022-11-03 | BIENNIAL STATEMENT | 2022-11-01 |
201102060200 | 2020-11-02 | BIENNIAL STATEMENT | 2020-11-01 |
181101006141 | 2018-11-01 | BIENNIAL STATEMENT | 2018-11-01 |
161101006084 | 2016-11-01 | BIENNIAL STATEMENT | 2016-11-01 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State