STAHL (USA) INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| URS AGENTS INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE. 805A, ALANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| C/O URS AGENTS INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE. 805A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| MAARTEN HEIJBROEK | Chief Executive Officer | 13 CORWIN ST., PEABODY, MA, United States, 01960 |
| 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, ALANY, NY, 12210, USA (Type of address: Registered Agent) |
| 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) |
| 2010-04-28 | 2017-08-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2010-04-28 | 2017-08-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 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 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State