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STAHL (USA) INC.

Company Details

Name: STAHL (USA) INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Jan 2002 (23 years ago)
Entity Number: 2715665
ZIP code: 12210
County: New York
Place of Formation: Delaware
Address: ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE. 805A, ALBANY, NY, United States, 12210
Principal Address: 13 CORWIN ST, PEABODY, MA, United States, 01960

Agent

Name Role Address
URS AGENTS INC. Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE. 805A, ALANY, NY, 12210

DOS Process Agent

Name Role Address
C/O URS AGENTS INC. DOS Process Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE. 805A, ALBANY, NY, United States, 12210

Chief Executive Officer

Name Role Address
MAARTEN HEIJBROEK Chief Executive Officer 13 CORWIN ST., PEABODY, MA, United States, 01960

History

Start date End date Type Value
2024-01-05 2024-01-05 Address 13 CORWIN ST., PEABODY, MA, 01960, USA (Type of address: Chief Executive Officer)
2017-08-03 2024-01-05 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE. 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2017-08-03 2024-01-05 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE. 805A, ALANY, NY, 12210, USA (Type of address: Registered Agent)
2010-04-28 2017-08-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2010-04-28 2017-08-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-03-15 2024-01-05 Address 13 CORWIN ST., PEABODY, MA, 01960, USA (Type of address: Chief Executive Officer)
2008-10-27 2010-04-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-10-27 2010-04-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-02-18 2008-10-27 Address 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-07-26 2008-10-27 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240105000367 2024-01-05 BIENNIAL STATEMENT 2024-01-05
220111001473 2022-01-11 BIENNIAL STATEMENT 2022-01-11
200106060284 2020-01-06 BIENNIAL STATEMENT 2020-01-01
180615006187 2018-06-15 BIENNIAL STATEMENT 2018-01-01
170803000698 2017-08-03 CERTIFICATE OF CHANGE 2017-08-03
160211006013 2016-02-11 BIENNIAL STATEMENT 2016-01-01
140203002127 2014-02-03 BIENNIAL STATEMENT 2014-01-01
120322002799 2012-03-22 BIENNIAL STATEMENT 2012-01-01
100428000478 2010-04-28 CERTIFICATE OF CHANGE 2010-04-28
100315002547 2010-03-15 BIENNIAL STATEMENT 2010-01-01

Date of last update: 02 Jan 2025

Sources: New York Secretary of State