| Name: | DOPPELMAYR USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Apr 2002 (23 years ago) |
| Entity Number: | 2759066 |
| ZIP code: | 12207 |
| County: | Saratoga |
| Place of Formation: | Utah |
| Principal Address: | 3160 W 500 SOUTH, SALT LAKE CITY, UT, United States, 84104 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| KATHARINA SCHMITZ | Chief Executive Officer | 3160 W 500 SOUTH, SALT LAKE CITY, UT, United States, 84104 |
| 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 |
|---|---|---|---|
| 2024-04-28 | 2024-04-28 | Address | 3160 W 500 SOUTH, SALT LAKE CITY, UT, 84104, USA (Type of address: Chief Executive Officer) |
| 2013-02-21 | 2024-04-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-02-21 | 2024-04-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2008-04-07 | 2024-04-28 | Address | 3160 W 500 SOUTH, SALT LAKE CITY, UT, 84104, USA (Type of address: Chief Executive Officer) |
| 2004-05-05 | 2008-04-07 | Address | 3160 W 500 SOUTH, SALT LAKE CITY, UT, 84104, USA (Type of address: Chief Executive Officer) |
| 2002-04-25 | 2013-02-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-04-25 | 2013-02-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240428000246 | 2024-04-28 | BIENNIAL STATEMENT | 2024-04-28 |
| 220107003005 | 2022-01-07 | BIENNIAL STATEMENT | 2022-01-07 |
| 180411006301 | 2018-04-11 | BIENNIAL STATEMENT | 2018-04-01 |
| 140508006750 | 2014-05-08 | BIENNIAL STATEMENT | 2014-04-01 |
| 130415001013 | 2013-04-15 | CERTIFICATE OF AMENDMENT | 2013-04-15 |
| 130221001030 | 2013-02-21 | CERTIFICATE OF CHANGE | 2013-02-21 |
| 120611002284 | 2012-06-11 | BIENNIAL STATEMENT | 2012-04-01 |
| 100421003131 | 2010-04-21 | BIENNIAL STATEMENT | 2010-04-01 |
| 080407002207 | 2008-04-07 | BIENNIAL STATEMENT | 2008-04-01 |
| 060420002456 | 2006-04-20 | BIENNIAL STATEMENT | 2006-04-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
